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Amar Deva
Licensed Regulatory Consultant
Chief Compliance Officer
Supervising Principal
Anti-Money Laundering Officer
Licensed Series 24, 7, 79, 63, SIE
EXPERIENCE WITH U.S. SEC, FINRA AND STATE REGULATED COMPANIES
FNEX Capital LLC
SEC Registered FINRA Member Broker-Dealer
Delphos mmj
SEC Registered FINRA Member Broker-Dealer
Kay Properties and Investments LLC
Reg D Private Real Estate Offerings, 1031 Exchanges
Cove Capital LLC
Sponsor of Private Fund Real Estate Offerings Regulation D
EquityMultiple
Sponsor of Private Fund Real Estate Offerings Regulation D
Continental Properties
Sponsor of Private Fund Real Estate Offerings Regulation D
Direct Lending Income Fund
Hedge Fund
CFI Securities
SEC Registered FINRA Member Broker-Dealer
NMS Capital
SEC Registered FINRA Member Broker-Dealer
BMA Securities
SEC Registered FINRA Member Broker-Dealer
Private Equity Securities
SEC Registered FINRA Member Broker-Dealer
AFA Financial
SEC Registered FINRA Member Broker-Dealer, 1031 Exchanges
Mutual Securities
SEC Registered FINRA Member Broker-Dealer
FanVestor
Crowdfunding Portal
PRIOR FIRMS
Morgan Stanley
SEC Registered Broker-Dealer, NYSE Member, FINRA Member
TD Waterhouse
SEC Registered Broker-Dealer, FINRA Member Firm
Prudential Securities
SEC Registered Broker-Dealer, NYSE Member, FINRA Member Firm
PFIC Securities
SEC Registered Broker-Dealer, FINRA Member Firm
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