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ZN

Zia U. Naeem

BLUE SAND SECURITIES LLC
NAPLES, FL
Some features on this profile are disabled
CRD#: 4477016
ZN

Professional summary


Zia Umar Naeem, who also goes by Omar Zia Naeem, Omar Naeem, Omar Naeem, is a registered financial professional currently at BLUE SAND SECURITIES LLC located in Naples, Florida.

Zia is registered as a RR (Registered Representative) and started their career in finance in 2002. Zia has worked at 4 firms and has passed the Series 66, Series 79TO, SIE and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Omar Zia Naeem | Omar Naeem | Omar Naeem

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 Zia Umar Naeem's CRS (Customer Relationship Summary).
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

June 14, 2007 - Present

BLUE SAND SECURITIES LLC

BD
CRD#: 142976
NAPLES, FL
Past

September 8, 2003 - January 30, 2008

ELECTRONIC SECURITIES PROCESSING (ESP) LLC

BD
CRD#: 103730
NEW YORK, NY
Past

June 10, 2003 - August 21, 2003

INSTINET, LLC

BD
CRD#: 42886
NEW YORK, NY
Past

January 17, 2002 - January 14, 2003

EQUITABLE ADVISORS, LLC

BD
CRD#: 6627
NEW YORK, NY

State Registrations and Notice Filings


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

RR
indicates the advisor is registered as a Registered Representative in this state, allowing them to offer securities such as stocks, bonds, and mutual funds through a broker-dealer.

Visual representation of state registrations

RR
Arizona
(1/18/2012)
RR
California
(6/14/2007)
RR
Connecticut
(8/29/2007)
RR
District of Columbia
(1/18/2012)
RR
Florida
(7/3/2007)
RR
Georgia
(1/18/2012)
RR
Hawaii
(1/18/2012)
RR
Illinois
(7/9/2007)
RR
Indiana
(1/18/2012)
RR
Minnesota
(1/18/2012)
RR
New Jersey
(7/27/2007)
RR
New York
(6/14/2007)
RR
North Carolina
(1/19/2012)
RR
Ohio
(1/18/2012)
RR
Puerto Rico
(4/15/2019)
RR
Tennessee
(1/18/2012)
RR
Texas
(6/27/2007)
RR
Virginia
(1/18/2012)
RR
Washington
(1/18/2012)

Exams


State Security Law Exam
RR
IAR
Series 66
Date: 3/7/2002
Uniform Combined State Law Examination
General Industry/Product Exam
RR
Series 79TO
Date: 1/2/2023
Investment Banking Registered Representative Examination
General Industry/Product Exam
General Industry/Product Exam
SRO Registrations
RR
FINRA

Current Firm


BS
BLUE SAND SECURITIES LLC
BLUE SAND SECURITIES LLC | BSC SECURITIES LLC

CRD#: 142976 / SEC#: , 8-67514

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


Main Address
4034 Glenridge Street, Kensignton, MD 20895
Mailing Address
4034 Glenridge Street, Kensington, MD 20895
Phone number
(212) 810-4321
Established
Delaware since 08/31/2006
Firm type
Limited Liability Company
Fiscal year end
March
Firm Size
Small
# of Employees

FINRA licenses (53 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Customer Relationship Summary (CRS / FINRA)

Direct owners and executive officers


NamePositionCRD#
BLUE SAND CAPITAL LLCSOLE OWNER
COONEY, MICHAEL ANTHONYMANAGING MEMBER; GENERAL SECURITIES PRINCIPAL2530742
CROTTY, SHANNON ROSECHIEF COMPLIANCE OFFICER4607010
HELLER, JEFFREY PHILIPCHIEF FINANCIAL OFFICER; FINANCIAL AND OPERATIONAL PRINCIPAL3139370

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


BLUE SAND SECURITIES LLC

CRD#: 142976Naples, FL

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