Daniel Nieves Email & Phone Number

Compliance - Director @ TradeStation

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Daniel Nieves Location

United States

Daniel Nieves Work

2025 - now Compliance - Director @ TradeStation
2025 - 2025 Compliance - Senior Manager - Trade Surveillance @ TradeStation
2022 - 2025 Compliance - Manager- Trade Surveillance @ TradeStation

2020 - 2021 Assistant Vice President – Wealth Management -Business Supervisory Regulatory @ Deutsche Bank
2018 - 2020 Compliance Manager – Risk Management Group @ Macquarie Group
2014 - 2018 Compliance @ Deutsche Bank
2011 - 2014 Equities Relationship Product Manager and Mapping Analysis Planning Strategy Associate @ Deutsche Bank
2005 - 2011 Senior Broker @ Etrade Bank Inc
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1995 - 2001 Senior Registered Representative @ Charles Schwab
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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 1 mobile phone numbers on RocketReach.

Daniel Nieves Emails

Found 4 emails

Daniel Nieves Phone Numbers

Found 5 phone numbers

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