The Analytics and Investigations Team at the National Futures Association (NFA) is dedicated to ensuring compliance with regulatory obligations by conducting in-depth analyses and investigations. This team leverages financial analysis, market surveillance, data analytics, and legal support to monitor derivatives markets, scrutinize trade activities, and handle e-communications investigations. Their multifaceted efforts are crucial in protecting investors and maintaining the integrity of the financial industry.
Caitlin Crumpton
Senior Manager, Financial Anal...
Chris Coyne
Manager, Investigations
Ed Jarcia
Supervising Research Specialis...
Elizabeth Brady
Manager, Financial Analysis An...
Jesus Perez
Investigator II
Joy Bond
E-communications Investigation...
Mary Alice Patton
Legal Support Manager
Matthew Greene
Manager, Investigations
Paul Lichter
Applications Project Manager, ...
Saad Abbasy
Senior Analyst II
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