Aastha Schaeffer

Senior Compliance Analyst @Nodal Exchange

Washington, DC, US

EMAILS

s••••••••@nodalexchange.com

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Jul 2024 — Present

Senior Compliance Analyst @Nodal Exchange

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Monitor trading activity in exchange-cleared OTC block trades market as well as electronic trading platforms and identify potential violations of Exchange rules.2. Conduct audits to ensure compliance with CFTC regulations.3. Conduct inquiries and investigations to enforce Exchange rules. Prepare and present investigation and surveillance reports to the legal team. Utilize R, python, Excel and other data analytic tools while conducting investigations and auditsAssist with regulatory filings 5. Review and maintain compliance policies and operational procedures.

EDUCATION

N/A

Brigham Young University

Bachelor of Science (B.S.)

2025

BYU Law School

Doctor of Law - JD

ABOUT AASTHA SCHAEFFER

Senior Compliance Analyst at Nodal Exchange

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