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FS

Fanny C. Schneider Lora

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CRD#: 5253082
FS

Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Fanny C Schneider Lora, who also goes by Fanny C. Schneider, Lora Fanny C Schneider, was a registered financial professional .

Fanny is a previously registered financial professional and started their career in finance in 2007. Fanny had worked at 4 firms and has passed the Series 66, Series 63, Series 7TO, SIE and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Fanny C. Schneider | Lora Fanny C Schneider

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.
1)Capital Trust Global Consulting; Non-investment related; Address: Av. Lope de Vega #29, Torre Novo-Centro, Santo Domingo, D.R.; Nature: Consulting firm offering advice and customized educational Training Programs in the areas of Risk and Compliance and Anti-Money Laundering (AML); Position: Founding Partner; Start Date: 10/2018; Hours devoted to business in a month: 5 hours; Hours devoted during securities trading hours: 0. Brief description of duties: partner, not involved in the day to day of the business. 2) Gamma Asset Management LLC: Investment Related; Start Date: 04/2021; Investment Adviser Representative at Affiliate Investment Adviser

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

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


Past

January 31, 2022 - August 2, 2024

GAMMA SECURITIES, LLC

BD
CRD#: 298341
SAN JUAN, PR
Past

May 24, 2021 - August 2, 2024

GAMMA ASSET MANAGEMENT LLC

RIA
CRD#: 300050
Santo Domingo,
Past

March 15, 2012 - December 9, 2015

J.P. MORGAN SECURITIES LLC

BD
CRD#: 79
NEW YORK, NY
Past

November 14, 2007 - September 15, 2010

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
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
IAR
Series 66
Date: 4/19/2021
Uniform Combined State Law Examination
State Security Law Exam
General Industry/Product Exam
RR
Series 7TO
Date: 3/12/2021
General Securities Representative Examination
General Industry/Product Exam
General Industry/Product Exam

Current Firm


GS
GAMMA SECURITIES, LLC
GAMMA SECURITIES, INC. | GAMMA SECURITIES, LLC

CRD#: 298341 / SEC#: , 8-70195

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


Main Address
500 Calle De La Tanca Suite 305 Ochoa Building, San Juan, PR 00901
Mailing Address
500 Calle De La Tanca Suite 305 Ochoa Building, San Juan, PR 00901
Phone number
(787) 957-3260
Established
Puerto Rico since 06/25/2018
Firm type
Limited Liability Company
Fiscal year end
December
Firm Size
Small
# of Employees

FINRA licenses (4 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#
GAMMA INTERNATIONAL BANK, INCOWNER
DE JESUS CARMONA, MARIA EUGENIAFINOP7379892
GALARZA-SOSA, DAVIDCHIEF COMPLIANCE OFFICER/AMLCO5221334
TRONCOSO ACEBAL, MANUEL PELAYOCHIEF EXECUTIVE OFFICER/PRESIDENT6230010

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


GAMMA SECURITIES, LLC

CRD#: 298341

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