Nirvana P.

Nirvana P. Email and Phone Number

Fintech + Compliance + Risk @ MVB Bank
Nirvana P.'s Location
New York, New York, United States, United States
Nirvana P.'s Contact Details

Nirvana P. personal email

About Nirvana P.

Nirvana P. is a Fintech + Compliance + Risk at MVB Bank. She possess expertise in alternative investments, financial advisory, consulting, anti money laundering, expenses and 96 more skills. Colleagues describe her as "Working with Nirvana was a distinct pleasure. He is a natural leader and incredible communicator. As both a mentor and colleague ,he taught be the fundamental financial skills to succeed. ." and "Nirvana is an effective and highly efficient analyst. He is extremely persistent in his approach to identify and pursue leads for PE clients. In addition, his knowledge with respect to financial and valuation modeling surpassed senior management's expectations. He is willing to go the extra mile not only in his projects, but also to assist others in their work. Bainbridge is lucky to have Nirvana now and I would work with him at any firm."

Nirvana P.'s Current Company Details
MVB Bank

Mvb Bank

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Fintech + Compliance + Risk
Nirvana P. Work Experience Details
  • Mvb Bank
    Head Of Fintech Risk
    Mvb Bank Aug 2023 - Present
    Fairmont, Wv, Us
    View
  • Unicore
    Co-Founder
    Unicore Jan 2023 - Present
    View
  • Prime Trust
    Chief Compliance Officer & Bsa Officer
    Prime Trust Jul 2021 - Jan 2023
    Summerlin, Nevada, Us
    View
  • Prime Trust
    Head Of Core & Financial Crimes Compliance
    Prime Trust Mar 2021 - Jul 2021
    Summerlin, Nevada, Us
    View
  • American Express
    Manager, Enterprise Aml & Financial Intelligence Unit
    American Express Jul 2013 - Jul 2015
    New York, Ny, Us
    View
  • American Express
    Sr. Analyst, Enterprise Aml & Financial Intelligence Unit
    American Express Jun 2010 - Jul 2013
    New York, Ny, Us
    View
  • Bainbridge Capital Advisory
    Analyst
    Bainbridge Capital Advisory Apr 2008 - Aug 2009
    San Diego, Ca, Us
    View
  • Merrill Lynch
    Senior Specialist
    Merrill Lynch Nov 2006 - Oct 2007
    New York, Ny, Us
    View

Nirvana P. Skills

Alternative Investments Financial Advisory Consulting Anti Money Laundering Expenses Identify Trends Strategize Finance Investigative Research Synthesizing Treatment Regulatory Compliance Assessment Bank Secrecy Act Merrill Lynch Management Coaching Tempe American Express Engaging Composed Hedge Funds Rules Sar Auditing Process Efficiencies Guidance Reports Strategy Fas Verifying Industry Research Fortune 100 Risk Management Piloting Legal Compliance Training Scottsdale Enterprise Software Operational Risk Management Private Equity Buyouts Project Management Trains And Add Rails Money Laundering Research System Monitoring Reporting Stakeholders Capital Investigation Compliance Management Analysis Suspicious Activity Reporting R Financial Sponsors Business Alignment Quality Assurance Operations Marketing Valuation Modeling Project Investment Banking Deal Flow Analytics Presentations Internal Audit Policies And Procedures Phoenix Regulations Intelligence Efficiencies Portfolio Fincen Private Clients New York Reviews Investments San Diego Compliance Arizona Financial Intelligence Case Management Wall Street Stocks Parties Internal Controls Special Projects Interviews Deal Creation Financial Transactions Optimization Thoroughness Filing Conceptual Modeling Mandates Directing Mergers And Acquisitions Multi Site Evaluation Fraud

Nirvana P. Education Details

  • Arizona State University
    Arizona State University
    Finance
  • Arizona State University
    Arizona State University
    Marketing

Frequently Asked Questions about Nirvana P.

What company does Nirvana P. work for?

Nirvana P. works for Mvb Bank

What is Nirvana P.'s role at the current company?

Nirvana P.'s current role is Fintech + Compliance + Risk.

What is Nirvana P.'s email address?

Nirvana P.'s email address is ni****@****ail.com

What schools did Nirvana P. attend?

Nirvana P. attended Arizona State University, Arizona State University.

What skills is Nirvana P. known for?

Nirvana P. has skills like Alternative Investments, Financial Advisory, Consulting, Anti Money Laundering, Expenses, Identify Trends, Strategize, Finance, Investigative Research, Synthesizing, Treatment, Regulatory Compliance.

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