Darius Lashkari's Location
San Diego, CA, US
Darius Lashkari's Work
- Chief Compliance Officer @ Investment Placement Group
- CCO and POO AMLCO Director of Compliance @ Andbanc Brokerage LLC and Andbanc Advisory LLC
- Managing Member and Owner @ Source Regulatory Consulting LLC
- Chief Compliance Officer and Chief Operations Officer and AML Compliance Officer and FINOP @ CGIS Securities LLC and CGIS Advisors LLC
- Chief Compliance Officer and Chief Operations Officer for Wealth Mangement @ Seaside Bank and Trust
- First Vice President and Central FL Senior Regional Operations Principal and Supervising Principal @ Central Florida Group
- Vice President and Officer @ The Savoir Club - Executive Knowledge Sharing
- Supervisor and Assistant Branch Manager @ TD Waterhouse Securities Inc
- Sales Assistant to Senior VP of Investments @ Prudential Securities, Inc.
Darius Lashkari's Education
- City University of New York / Queens College
Bachelor of Arts (Urban Studies)
1995 - 1998 - Queensborough Community College
Associate's Degree (Liberal Arts)
1991 - 1994
Darius Lashkari's Skills
- Alternative Investments
- Leadership
- Series 63
- Banking
- Anti Money Laundering
- Fixed Income
- Securities Regulation
- Insurance
- Brokerage
- Settlement
Darius Lashkari's Summary
Darius Lashkari, based in San Diego, CA, US, is currently a Chief Compliance Officer at Investment Placement Group, bringing experience from previous roles at Andbanc Brokerage LLC and Andbanc Advisory LLC, Source Regulatory Consulting LLC, CGIS Securities LLC and CGIS Advisors LLC and Seaside National Bank & Trust/Seaside Capital Mgmt/ Raymond James Fin Svcs. Darius Lashkari holds a 1995 - 1998 Bachelor of Arts in Urban Studies @ City University of New York / Queens College. With a robust skill set that includes Alternative Investments, Leadership, Series 63, Banking, Anti Money Laundering and more, Darius Lashkari contributes valuable insights to the industry. Darius Lashkari has 3 emails and 1 mobile phone number on RocketReach.
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