Nickie Cozzone Letman has extensive experience in account management and compliance within the financial services industry. Currently serving as a New Accounts Analyst at Straits Financial LLC since October 2022, Nickie previously held roles at Marex Spectron as a New Account Associate and at ErisX as an On-Boarding Client Service Specialist. Earlier positions include BSA/AML Analyst at The Federal Savings Bank, Account Services Senior Specialist at GAIN Capital, and Account Management Supervisor at INTL FCStone. Additional experience includes an Analyst role at the National Futures Association and a New Accounts Compliance Officer position at MF Global. Nickie's career highlights include overseeing account setups, ensuring compliance accuracy, and conducting anti-money laundering reviews, demonstrating a strong focus on regulatory adherence and operational efficiency.
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