Mihal Nahari
AeroLeads people directory · profile

Mihal Nahari Email & Phone Number

Global Risk Management Executive, Board Member and Advisor at Paradigm for Parity
Location: New York, United States 8 work roles 2 schools
LinkedIn matched
✓ Verified Jul 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Global Risk Management Executive, Board Member and Advisor
Location
New York, United States
Company size

Who is Mihal Nahari? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Mihal Nahari is listed as Global Risk Management Executive, Board Member and Advisor at Paradigm for Parity, a with 2 employees, based in New York, United States. AeroLeads shows a matched LinkedIn profile for Mihal Nahari.

Mihal Nahari previously worked as Board Member and Treasurer at Paradigm For Parity and General Auditor at DTCC at The Depository Trust & Clearing Corporation (Dtcc). Mihal Nahari holds Doctor Of Law (Jd), Cum Laude from Fordham University School Of Law.

Company email context

Email format at Paradigm for Parity

This section adds company-level context without repeating Mihal Nahari's masked contact details.

Paradigm for Parity

Review company-level records connected to Mihal Nahari before choosing the right outreach path.

Profile bio

About Mihal Nahari

Mihal Nahari is an engaging financial services industry executive with more than twenty-five years of business, operational, legal, and regulatory expertise. She has overseen product and sales compliance for a 10,000+ financial advisor sales force and has led operational and control assessments for risk management and technology platform transformations in excess of $750MM. She brings business savvy, judgment and collaboration to the table when working with diverse parties to successfully implement strategic initiatives. Mihal is a trusted advisor to Boards, acting as a change agent for proactive risk identification and mitigation. She has extensive experience working with global regulators (US FED, SEC, ESMA) on market infrastructure and oversight functions.In her most recent role as General Auditor of Depository Trust & Clearing Corporation (DTCC), Mihal reported to the DTCC Board, including the Audit, Risk, Business Technology & Operations and Compensation Committees. She was responsible for providing independent and objective assurance on the design and effectiveness of DTCC’s risk management and internal controls supporting $2.3 quadrillion annually in securities clearance and settlement activities. Prior to her current role, Mihal was DTCC’s Deputy General Counsel and Chief Compliance Officer, leading global teams responsible for assessing DTCC’s regulatory compliance, operational resiliency, data protection and cybersecurity controls. Before joining DTCC, Mihal held senior roles in Legal and Compliance at Morgan Stanley, as Global Head of AML & OFAC and Chief Compliance Officer for Retail and Private Wealth Management. Mihal began her career in private practice where she represented financial services and commercial real estate clients in civil and regulatory litigation and arbitrations.

Current workplace

Mihal Nahari's current company

Company context helps verify the profile and gives searchers a useful next step.

Paradigm for Parity
Paradigm For Parity
Global Risk Management Executive, Board Member and Advisor
Employees
2
AeroLeads page
8 roles · 29 years

Mihal Nahari work experience

A career timeline built from the work history available for this profile.

Board Member And Treasurer

Current

The Paradigm for Parity® coalition represents current and former business leaders including CEOs, CHROs and DEI experts who are dedicated to addressing the systemic gender and racial gaps in the corporate sector. We partner with our companies to develop and promote strategies that transform corporate leadership to assure that women of all races, cultures and backgrounds have equal power and opportunity to advance.

Jan 2023 - Present

General Auditor At Dtcc

Responsible for oversight and supervision of all independent assurance activities assessing legal,enabling DTCC (a federally designated Systemically Important Financial Market Utility (SIFMU)) to successfully process more than $2.4 quadrillion in securities transactions annually. Act as change agent to enhance proactive risk identification and promote adoption of effective challenge culture. Provide advisory guidance and control insight for DTCC strategic initiatives to foster and support maintenance of effective governance, risk, and control frameworks. Key regulatory interface with US (FED, SEC, CFTC, NYSDFS) and global regulators (ESMA. FCA. MAS. JFSA, HKMA) and external auditors. Direct report to Chair of DTCC's Board Audit Committee and standing member of DTCC Board Audit and Risk Committees.About DTCC: With over 45 years of experience, DTCC is the premier post-trade market infrastructure for the global financial services industry. From 21 locations around the world, DTCC, through its subsidiaries, automates, centralizes and standardizes the processing of financial transactions, mitigating risk, increasing transparency and driving efficiency for thousands of broker/dealers, custodian banks and asset managers. Industry owned and governed, the firm simplifies the complexities of clearing, settlement, asset servicing, data management, data reporting and information services across asset classes, bringing increased security and soundness to financial markets. In 2021, DTCC’s subsidiaries processed securities transactions valued at nearly U.S. $2.4 quadrillion. Its depository provides custody and asset servicing for securities issues from 177 countries and territories valued at U.S. $87.1 trillion. DTCC’s Global Trade Repository service, through locally registered, licensed, or approved trade repositories, processes 16 billion messages annually.

2014 - Jan 2023

Chief Compliance Officer And Deputy General Counsel

Led DTCC’s global compliance and regulatory risk management, data protection and records management program. Provided guidance to executive management on all aspects of corporate and regulatory compliance. Compliance representative on DTCC Operating Committee, DTCC Management Risk Committee and Chaired DTCCs Anti-money Laundering and Sanctions Oversight Committee. Managed DTCC’s compliance and regulatory risk assessment program. Established global policies and procedures and lead DTCC’s corporate compliance training initiatives. Oversaw DTCC’s Ethics & Reporting program. Coordinated with other control functions (Legal, Internal Audit, HR, and Operational Risk) to set control standards and establish integrated risk and control framework. Oversaw and directed activities of outside counsel and external consultants. Served as primary compliance contact for Board and Audit Committee. Acted as key global regulatory interface with US (FED, SEC, CFTC, NYSDFS), European and Asian regulators.

Nov 2007 - Aug 2014

Member Board Of Directors

About DCV: DCV is the Chilean central securities depository, providing services for custody, clearing and settlement of securities, as well as asset servicing in an ASP model for most of the listed companies in Chile.Websitehttp://www.dcv.cl/

Dec 2012 - Jun 2014

Senior Vice President, Global Corporate And Investment Bank

2006 - 2007 ~1 yr

Chief Compliance Officer

New York, New York, United States

2004 - 2006 ~2 yrs

Managing Director, Global Money Laundering Prevention Officer

2001 - 2004 ~3 yrs

Executive Director, Senior Litigation Counsel

1998 - 2001 ~3 yrs
Team & coworkers

Colleagues at Paradigm for Parity

Other employees you can reach at paradigm4parity.com. View company contacts for 2 employees →

2 education records

Mihal Nahari education

Bachelor'S Degree (Dual Major), Economics And Spanish, Suma Cum Laude

Activities and Societies: Phi Beta Kappa; Rutgers Scholars Program

FAQ

Frequently asked questions about Mihal Nahari

Quick answers generated from the profile data available on this page.

What company does Mihal Nahari work for?

Mihal Nahari works for Paradigm for Parity.

What is Mihal Nahari's role at Paradigm for Parity?

Mihal Nahari is listed as Global Risk Management Executive, Board Member and Advisor at Paradigm for Parity.

Where is Mihal Nahari based?

Mihal Nahari is based in New York, United States while working with Paradigm for Parity.

What companies has Mihal Nahari worked for?

Mihal Nahari has worked for Paradigm For Parity, The Depository Trust & Clearing Corporation (Dtcc), Depósito Central De Valores, Chile, Bank Of America, and Morgan Stanley.

Who are Mihal Nahari's colleagues at Paradigm for Parity?

Mihal Nahari's colleagues at Paradigm for Parity include Nadine Bullock-Pottinga, Jewelle Bickford, and Kathleen Luparello.

How can I contact Mihal Nahari?

You can use AeroLeads to view verified contact signals for Mihal Nahari at Paradigm for Parity, including work email, phone, and LinkedIn data when available.

What schools did Mihal Nahari attend?

Mihal Nahari holds Doctor Of Law (Jd), Cum Laude from Fordham University School Of Law.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Mihal Nahari you were looking for.

View similar profiles