Daniel Nieves Email & Phone Number
Compliance - Director @ TradeStation
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Daniel Nieves Location
- United States
Daniel Nieves Work
- 2025 -now Compliance - Director @
- 2025 -2025 Compliance - Senior Manager - Trade Surveillance @
- 2022 -2025 Compliance - Manager- Trade Surveillance @
- 2020 -2021 Assistant Vice President – Wealth Management -Business Supervisory Regulatory @
- 2018 -2020 Compliance Manager – Risk Management Group @
- 2014 -2018 Compliance @
- 2011 -2014 Equities Relationship Product Manager and Mapping Analysis Planning Strategy Associate @
- 2005 -2011 Senior Broker @
- 1995 -2001 Senior Registered Representative @
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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