Amar Deva

Amar Deva: Email & Phone Number

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Chief Compliance Officer, Anti-Money Laudering Officer, Regulatory Consultant at ADIH Inc.|United States

Position:

Chief Compliance Officer, Anti-Money Laudering Officer, Regulatory Consultant at ADIH Inc.

Location:

United States

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Last updated: 2025-11-24
Updated: 2025-11-24

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Personal emails:
a********s@gmail.com

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Work Experience 12 years

Chief Compliance Officer, Anti-Money Laudering Officer, Regulatory Consultant at ADIH Inc.

Jan 2008 - Current

Contracted - Regulatory Compliance, Supervising Principal at FNEX

Jan 2022 - Current

Contracted - Chief Compliance Officer, AML Officer, Supervising Principal at Delphos MMJ

Mar 2024 - Oct 2024

Contracted - Regulatory Compliance Officer, Supervisory Principal at Growth Capital Services

May 2014 - Jan 2022

Amar Deva started working in 2008, then the employee has changed 3 companies and 3 jobs. On average, Amar Deva works for one company for 7 years 11 months.

Their professional focus is Advertising and Sales Material Review, Approval and Filing, Alternative Investments, and Anti-Money Laundering across 3 core areas.

Amar holds Series 24, Series 63, and Series 65 certifications.

Education

Bachelor's degree at Arizona State University

Amar Deva Namesakes

Name
Company
Position
Amar Deva
ADIH Inc.
Chief Compliance Officer, Anti-Money Laudering Officer, Regulatory Consultant
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