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Amar Deva Email & Phone Number
Chief Compliance Officer, Anti-Money Laudering Officer, Regulatory Consultant
at
ADIH Inc.
LinkedIn matched
✓ Verified Jun 2026
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Profile completeness 100%
Current company
Role
Chief Compliance Officer, Anti-Money Laudering Officer, Regulatory Consultant
Location
Encinitas, California, United States
Who is Amar Deva? Overview
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Quick answer
Amar Deva is listed as Chief Compliance Officer, Anti-Money Laudering Officer, Regulatory Consultant at ADIH Inc., based in Encinitas, California, United States. AeroLeads shows a matched LinkedIn profile for Amar Deva.
Amar Deva previously worked as Chief Compliance Officer, Regultory Consultant at Adih Inc. and Supervising Principal at Fnex. Amar Deva holds Bachelor'S Degree from University Of Arizona.
Company email context
Email format at ADIH Inc.
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ADIH Inc.
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Profile bio
About Amar Deva
Contracted licensed Chief Compliance Officer, Supervisory Principal, Anti-Money Laundering Officer and Regulatory Consultant. I perform critical regulatory functions for U.S. SEC registered FINRA member broker-dealers, investment advisers, investment companies, private funds and other regulated institutions. I outsource and perform key functions including chief compliance officer, securities supervisory principal, anti-money laundering officer and other required roles on behalf of regulated firms. My experience, knowledge and skills encompasses a broad range of functions including regulatory examinations, investigations and enforcement actions; anti-money laundering functions including SARs, FinCEN, OFAC, Bank Secrecy Act, KYC, etc.; U.S. SEC, FINRA and state regulatory filings including new member and continuing member applications for broker-dealers; market regulations, supervision of licensed representatives and branch offices, customer complaints and arbitrations, due diligence and approval of offerings, review and approval of advertising and sales material, review and approval of new accounts and customer transactions, etc. I also provides guidance on applicable regulations regarding crypto currencies.
Listed skills include Regulatory Filings, Operations Management, Project Management, Office Management, and 10 others.
Current workplace
Amar Deva's current company
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4 roles
Amar Deva work experience
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Chief Compliance Officer, Regultory Consultant
CurrentI am a contracted licensed (Series 24, 7, 79, 63, SIE) Chief Compliance Officer, Supervising Principal, AML Officer and Regulatory Consultant at ADIH Inc. I provide critical regulatory services to U.S. SEC registered FINRA member broker-dealers, investment advisers, private funds and other regulated entities. I assume critical roles and perform key.
Jan 2008 - Present
Jan 2022 - Present
Chief Complinace Officer
Contracted Chief Compliance Officer, AML Officer and Supervising Principal, Delphos MMJ L.P. Member FINRA, SIPC
Mar 2024 - Oct 2024
1 education record
Amar Deva education
FAQ
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Quick answers generated from the profile data available on this page.
What company does Amar Deva work for?
Amar Deva works for ADIH Inc..
What is Amar Deva's role at ADIH Inc.?
Amar Deva is listed as Chief Compliance Officer, Anti-Money Laudering Officer, Regulatory Consultant at ADIH Inc..
Where is Amar Deva based?
Amar Deva is based in Encinitas, California, United States while working with ADIH Inc..
What companies has Amar Deva worked for?
Amar Deva has worked for Adih Inc., Fnex, and Delphos Mmj.
How can I contact Amar Deva?
You can use AeroLeads to view verified contact signals for Amar Deva at ADIH Inc., including work email, phone, and LinkedIn data when available.
What schools did Amar Deva attend?
Amar Deva holds Bachelor'S Degree from University Of Arizona.
What skills is Amar Deva known for?
Amar Deva is listed with skills including Regulatory Filings, Operations Management, Project Management, Office Management, Consulting, Trading, Research, and Vendor Management.
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