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.
Aleksandra Z.
Senior Analyst II
Blair Reiter
Senior Business Analyst, Proje...
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
John Bowles
Manager, Data Analytics
Joy Bond
E-communications Investigation...
Mark Oldani
Trade Analyst Manager
Mary Alice Patton
Legal Support Manager
Matthew Greene
Manager, Investigations
Meral Sanchez Jr.
Manager II OTC Derivatives
Patricia K.
Senior Quality Assurance Analy...
Paul Lichter
Applications Project Manager, ...
Saad Abbasy
Senior Analyst II
Sangwoo Park
Data Engineer
Somalatha Yanamandha...
Sr QA Engineer
Susan Day
Senior Case Analyst
Tanisha Roberson
Senior Analyst
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