Darius Lashkari

Darius Lashkari

Chief Compliance Officer at Investment Placement Group
San Diego, California, United States

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Work Experience

Investment Placement Group

Chief Compliance Officer

2021-03-01 - Present

Andbanc Brokerage LLC and Andbanc Advisory LLC

CCO / POO AMLCO Director of Compliance

2015-06-01 - 2021-03-01

Source Regulatory Consulting LLC

Managing Member / Owner

2015-06-01 - 2019-04-01

CGIS Securities LLC and CGIS Advisors LLC

Chief Compliance Officer / Chief Operations Officer / AML Compliance Officer / FINOP

2010-10-01 - 2015-06-01

Seaside National Bank & Trust/Seaside Capital Mgmt/ Raymond James Fin Svcs

Chief Compliance Officer/Chief Operations Officer for Wealth Mangement

2007-02-01 - 2009-07-01

Bear Stearns Inc

Vice President / Officer

2001-02-01 - 2005-06-01

TD Waterhouse Securities Inc

Supervisor / Assistant Branch Manager

2000-06-01 - 2001-01-01

Prudential Securities, Inc.

Sales Assistant to Senior VP of Investments

1998-03-01 - 2000-01-01

Skills

investment advisory wealth management broker dealer alternative investments family office

Languages

English