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Umesh Subramanian

CITADEL CLEARING LLC
New York, NY 10022
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CRD#: 3278708
US

Professional summary


Umesh Subramanian is a registered financial professional currently at CITADEL CLEARING LLC located in New York, New York.

Umesh is registered as a RR (Registered Representative) and started their career in finance in 2006. Umesh has worked at 3 firms and has passed the Series 63, Series 99TO, SIE, Series 7 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary) - BD


Click below to view Umesh Subramanian's CRS (Customer Relationship Summary).

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Current

December 27, 2018 - Present

CITADEL CLEARING LLC

Office #1: 350 Park Avenue, New York, NY 10022
BD
CRD#: 172693
New York, NY
Past

July 23, 2014 - June 12, 2017

GOLDMAN SACHS EXECUTION & CLEARING, L.P.

BD
CRD#: 3466
NEW YORK, NY
Past

February 8, 2006 - July 13, 2018

GOLDMAN SACHS & CO. LLC

BD
CRD#: 361
NEW YORK, NY

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
RR
Series 63
Date: 2/20/2006
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 99TO
Date: 1/2/2023
Operations Professional Examination
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
SRO Registrations
RR
FINRA

Current Firm


CC
CITADEL CLEARING LLC
CITADEL CLEARING LLC

CRD#: 172693 / SEC#: , 8-69521

BD
Broker-Dealer Firm Regulated by FINRA (Florida district office)
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Contact information


Main Address
830 Brickell Plaza, Miami, FL 33131
Mailing Address
830 Brickell Plaza, Miami, FL 33131
Phone number
(305) 929-6851
Established
Delaware since 07/18/2014
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
CCLC HOLDINGS LLCOWNER
CARROLL, SEAN VINCENTCHIEF EXECUTIVE OFFICER2518443
CARROLL, SEAN VINCENTCHIEF COMPLIANCE OFFICER2518443
CLP HOLDINGS SIX LLCMANAGING MEMBER
HENRY, STEVEN MICHAELCHIEF ACCOUNTING OFFICER5587809

Red Flags


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Company Information


CITADEL CLEARING LLC

CRD#: 172693New York, NY 10022

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