Head Of Fintech Risk
Current
Aug 2023 - Present
Who is Nirvana P.? Overview
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Quick answer
Nirvana P. is listed as Fintech + Compliance + Risk at MVB Bank, based in New York, New York, United States. AeroLeads shows a work email signal at citi.com and a matched LinkedIn profile for Nirvana P..
Nirvana P. previously worked as Head of Fintech Risk at Mvb Bank and Co-Founder at Unicore. Nirvana P. holds Bachelor'S Degree, Finance from Arizona State University.
Company email context
Email format at MVB Bank
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*@citi.com
68% confidence
AeroLeads found 1 current-domain work email signal for Nirvana P.. Compare company email patterns before reaching out.
Profile bio
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."
Listed skills include Alternative Investments, Financial Advisory, Consulting, Anti Money Laundering, and 97 others.
Current workplace
Nirvana P.'s current company
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8 roles
Nirvana P. work experience
A career timeline built from the work history available for this profile.
Co-Founder
Current
Jan 2023 - Present
Chief Compliance Officer & Bsa Officer
Jul 2021 - Jan 2023
Head Of Core & Financial Crimes Compliance
Mar 2021 - Jul 2021
Manager, Enterprise Aml & Financial Intelligence Unit
Jul 2013 - Jul 2015
Sr. Analyst, Enterprise Aml & Financial Intelligence Unit
Jun 2010 - Jul 2013
Analyst
Apr 2008 - Aug 2009
Senior Specialist
Nov 2006 - Oct 2007
2 education records
Nirvana P. education
Bachelor'S Degree, Finance
Arizona State University
Bachelor'S Degree, Marketing
Arizona State University
FAQ
Frequently asked questions about Nirvana P.
Quick answers generated from the profile data available on this page.
What company does Nirvana P. work for?
Nirvana P. works for MVB Bank.
What is Nirvana P.'s role at MVB Bank?
Nirvana P. is listed as Fintech + Compliance + Risk at MVB Bank.
What is Nirvana P.'s email address?
AeroLeads has found 1 work email signal at @citi.com for Nirvana P. at MVB Bank.
Where is Nirvana P. based?
Nirvana P. is based in New York, New York, United States while working with MVB Bank.
What companies has Nirvana P. worked for?
Nirvana P. has worked for Mvb Bank, Unicore, Prime Trust, American Express, and Bainbridge Capital Advisory.
How can I contact Nirvana P.?
You can use AeroLeads to view verified contact signals for Nirvana P. at MVB Bank, including work email, phone, and LinkedIn data when available.
What schools did Nirvana P. attend?
Nirvana P. holds Bachelor'S Degree, Finance from Arizona State University.
What skills is Nirvana P. known for?
Nirvana P. is listed with skills including Alternative Investments, Financial Advisory, Consulting, Anti Money Laundering, Expenses, Identify Trends, Strategize, and Finance.
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