Jessica Nieves

Jessica Nieves is a seasoned compliance professional with extensive experience in regulatory procedures, AML, KYC, and client onboarding. Since October 2016, Jessica has held positions at TP ICAP, initially working as a Compliance Surveillance Analyst and currently as a Compliance Associate/AML Specialist. Responsibilities include ensuring adherence to AML compliance programs, conducting client due diligence, managing compliance training, and enhancing transaction monitoring systems. Prior to TP ICAP, Jessica served in various administrative and compliance roles across multiple financial institutions, including ICAP, Bank of America, and Merrill Lynch, demonstrating a strong foundation in compliance support and executive assistance. Jessica holds an Associate Degree in Business Administration/Applied Sciences from Berkeley College.