National Futures Association
- Teams
- Compliance and Risk Management
Compliance and Risk Management
About
The Compliance and Risk Management team at the National Futures Association ensures that the organization's members adhere to strict regulatory standards and practices. They focus on monitoring market activities, managing risk in OTC derivatives, conducting investigations, ensuring security governance, and overseeing compliance systems and data analytics. Their role is critical in maintaining market integrity, protecting investors, and supporting the organization's mission by implementing robust compliance and risk management frameworks.
Team members
Alessandra Riccardi
Managing Director Models And R...
Andrea Torres
Senior Attorney
Atul Shah Crisc
Associate Director - Security ...
Christine Kreke
Manager, Compliance Department
David Sweiss
Analyst Ii, Promo/ddoc
Ed Dasso
Senior Vice President - Market...
Jay Nichols Cams
Associate Director Investigati...
Marc st. Amand
Manager Market Regulation
Mark McNicholas
Manager, Risk Management & Dat...
Mustafa Choukri
Senior Manager, Models & Risk
Patricia Cushing
Director, Compliance
Ruthmony Michalsen
Manager, Compliance Systems & ...
Ryan K.
Manager, OTC Derivatives
Sneha Childs Mba
Manager, Compliance Systems An...
Tracey Johnson
Compliance
Zachary Goodman
Compliance
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