John Nieva Email & Phone Number
BSA and FCC Advisory Specialist @ Customers Bank
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John Nieva Location
- New York, United States
John Nieva Work
- BSA and FCC Advisory Specialist @ (September 2025 - Present)
- Senior Consultant @ Delta Capita (December 2021 - January 2025)
- Senior Consultant @ JDX Consulting (December 2021 - April 2022)
- Certified Anti-Money Laundering Specialist @ (March 2021 - December 2021)
- Vice President - PRM @ HSBC (October 2014 - October 2017)
- Assistant Vice President - Private Client RM @ (January 2012 - February 2014)
- Assistant Vice President - RM @ (October 2004 - January 2012)
- Vice President, Business Banking Specialist @ (May 2010 - December 2010)
- Assistant Investment Manager, AVP @ (August 2000 - October 2004)
- Assistant Vice President, Financial Advisor @ (August 1999 - August 2000)
John Nieva Education
- University at Albany
Bachelor's degree (Psychology/Sociology/Art History)
1994-1998
John Nieva Skills
- Analytical Skills
- Anti Money Laundering
- Asset Management
- Auditing
- Bank Secrecy Act
- Banking
- Broker-Dealer Compliance
- Brokerage
- Business Development
- CAMS
- Change Management
- Client Onboarding
- Coaching
- Code of Ethics
- Communication
- Compliance Assessments
- Compliance Management
- Compliance Monitoring
- Compliance Regulations
- Compliance Testing
- Conflict Resolution
- Consumer Lending
- Control Framework
- Counterterrorism
- Credit Card Fraud
- Customer Relationship Management (CRM)
- Data Analysis
- Decision-Making
- Documentation
- Due Diligence
- Economic Sanctions
- Expatriate Management
- FINRA
- Federal & State Regulatory Compliance
- Federal Reserve
- FinCEN
- Financial Advisory
- Financial Crimes Investigations
- Financial Regulation
- Financial Risk Management
- Financial Services
- Global Investment
- Goal Setting
- Hedge Funds
- Insurance
- Internal Audits
- Internal Controls
- International Sales
- Investigation
- Investment Management
- KYC
- Legal Analysis
- Legal Compliance
- Management
- Mortgage Lending
- Mutual Funds
- NASDAQ
- Oral Communication
- PEP
- People Management
- Policies & Procedures
- Presentation Skills
- Private Banking
- Project Management
- Quality Assurance
- Real Estate
- Regulatory Affairs
- Regulatory Analysis
- Regulatory Audits
- Regulatory Communications
- Regulatory Compliance
- Regulatory Examinations
- Regulatory Filings
- Regulatory Guidelines
- Regulatory Reporting
- Regulatory Requirements
- Relationship Building
- Remediation
- Reporting & Analysis
- Risk Assessment
- Risk Control
- Risk Management
- Sanction
- Securities
- Series 24
- Series 7
- Strategic Thinking
- Surveillance
- Suspicious Activity Reporting
- Syndicate
- Team Leadership
- Testing
- Training
- Trust Services
- U.S. Office of Foreign Assets Control (OFAC)
- U.S. Securities and Exchange Commission (SEC)
- USA PATRIOT Act
- Underwriting
- Wealth Management
- Wrap Accounts
John Nieva Summary
- John Nieva, based in New York, United States, is currently a BSA and FCC Advisory Specialist at Customers Bank. John Nieva brings experience from previous roles at Delta Capita, JDX Consulting, ACAMS and HSBC. John Nieva holds a 1994 - 1998 Bachelor's degree in Psychology/Sociology/Art History @ University at Albany. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Asset Management, Auditing, Bank Secrecy Act and more. John Nieva has 1 emails and 1 mobile phone numbers on RocketReach.
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