Daniel Nieves Email & Phone Number
Compliance - Director @ TradeStation
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Daniel Nieves Location
- United States
Daniel Nieves Work
- Compliance - Director @ (October 2025 - Present)
- Compliance - Senior Manager - Trade Surveillance @ (May 2025 - October 2025)
- Compliance - Manager- Trade Surveillance @ (March 2022 - May 2025)
- Assistant Vice President – Wealth Management -Business Supervisory Regulatory @ (February 2020 - April 2021)
- Compliance Manager – Risk Management Group @ (February 2018 - February 2020)
- Compliance @ (September 2014 - February 2018)
- Equities Relationship Product Manager and Mapping Analysis Planning Strategy Associate @ (September 2011 - September 2014)
- Senior Broker @ (April 2005 - October 2011)
- Senior Registered Representative @ (November 1995 - December 2001)
Daniel Nieves Education
- Indiana University Bloomington
- Northern Illinois University
Master of Business Administration (M.B.A.) (MBA)
-
B.S. (Management)
Daniel Nieves Summary
- Daniel Nieves, based in United States, is currently a Compliance - Director at TradeStation. Daniel Nieves brings experience from previous roles at TradeStation, Deutsche Bank and Macquarie Group. Daniel Nieves holds a Indiana University Bloomington. Daniel Nieves has 4 emails and 3 mobile phone numbers on RocketReach.
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