Robert DeMuria : President, Compliance Supervisors International, Inc.
Robert DeMuria is a co-founder and the President of Compliance Supervisors International, Inc. (“CSI”), a full service compliance and financial services consulting firm for registered NFA Member firms. Besides overall supervision and training of his CSI’s staff, Rob is primarily responsible for on-site compliance examinations; Fund administration; creating disclosure documents; performance reporting; and establishing compliance procedures for NFA Member firms. Additionally, Rob is involved in annual anti-money laundering (“AML”) audits, FCM risk management program audits and training in the areas of AML, ethics and Cybersecurity. Prior to co-founding CSI in 1994, Rob was a compliance examiner for NFA’s New York office from 1987 through 1994 where he was involved in a broad scope of responsibilities ranging from regulatory examinations; Form 1-FR and pool financial statement analysis, CTA and Fund disclosure document reviews and regulatory investigations.