Ceo , Founder And A Builder : Tinkering With Ai, Blockchain , Cloud, Digital , Economy And Finance
CurrentTinkering with technologies to make global banking simple. smart, secure.
Jul 2022 - Present
AeroLeads people directory · profile
Nirav Kanakia Email & Phone Number
Credain | X-Citi , MUFG | IIMA | AI / Blockchain - Fintech | Treasury Management | Global Banking
at
Credain
1 work email found
@mufg-investorservices.com
4 phones found area 732, 212, and 800
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Credain | X-Citi , MUFG | IIMA | AI / Blockchain - Fintech | Treasury Management | Global Banking
Location
New York, New York, United States
Who is Nirav Kanakia? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Nirav Kanakia is listed as Credain | X-Citi , MUFG | IIMA | AI / Blockchain - Fintech | Treasury Management | Global Banking at Credain, based in New York, New York, United States. AeroLeads shows a work email signal at mufg-investorservices.com, phone signal with area code 732, 212, 800, and a matched LinkedIn profile for Nirav Kanakia.
Nirav Kanakia previously worked as CEO , Founder and a Builder : Tinkering with AI, Blockchain , Cloud, Digital , Economy and Finance at Credain and Director - Banking and Treasury Product Manager at Mufg Investor Services. Nirav Kanakia holds Mba - Post-Graduate Programme In Management - One Year, Strategy And Finance from Indian Institute Of Management Ahmedabad.
Company email context
Email format at Credain
This section adds company-level context without repeating Nirav Kanakia's masked contact details.
{first_initial}{last}@mufg-investorservices.com
86% confidence
AeroLeads found 1 current-domain work email signal for Nirav Kanakia. Compare company email patterns before reaching out.
Profile bio
About Nirav Kanakia
“A jack of all trades is a master of none, but often times better than a master of one”I'm a fintech entrepreneur with a track record of spearheading innovative financial products and solutions. From short-term credit products to game-changing Robo-advisors, my career is built on excellence in banking operations and data-driven strategies. With a passion for global impact, I've authored regulatory guides for 90+ countries. I've had the privilege of leading cross-functional, cross-geography teams to develop cutting-edge financial products and solutions. My journey has been defined by a relentless pursuit of excellence in banking operations, product development, and data-driven initiatives.#FintechInnovations #FinanceLeadership #DataVisionary
Listed skills include Strategy, Management, Product Management, Business Analysis, and 49 others.
Current workplace
Nirav Kanakia's current company
Company context helps verify the profile and gives searchers a useful next step.
12 roles · 31 years
Nirav Kanakia work experience
A career timeline built from the work history available for this profile.
Director - Banking And Treasury Product Manager
Led cross functional, cross geography team to develop a short-term credit product for alternative investments (FoHF and PE) from product strategy to execution. Managed credit and banking operations product development for a banking entity in Cayman Island. Oversaw growth of all the aspect of banking product (FX/Cash/Credit/Channels) with $XXB+ balance.
Jan 2019 - Jan 2021
Market Manager / Product Manager - Citi Treasury And Trade Services
- o Developing a Robo-advisor (to maximize working capital / treasury operations for corporate customers) with Fin Tech partnerships, a b2b marketing/recommendation engine that uses power of big data, AI and Cognitive.
- Supported ideation of Virtual Account development. – one Global account - worked alongside multiple global and regional product teams, performed market and competitive analysis, customer interviews, requirements.
- Go to Market strategy development for Money Market Funds Offering (Citi Online investment), grew market share by (25%) to support Citi’s Off-Balance Sheet/LCR-Basel III Deposit Strategy.
- Help develop Global client treasurers liquidity structures (Multi ccy notional pools and physical pools) aligned to their supply chains, trading models and treasury models.
- Developed regulatory market guides for 90+ countries to appraise treasurers across the globe of impact of regulations on banking. Monitor trends and Manage market implications of regulations, competitive forces and.
- Developed and executed targeting and segmenting strategy and execution for various products: Money Market funds distribution, Cross currency (FX) SWEEP development for corporates, PayerId, POBO (payments on behalf of)
Oct 2013 - Dec 2018
Product Manager - Single Manager - Hedge Funds
Control investment and operating spend ($xxx MM+) and key Programs: in a 2 year period reduced costs by 15%; in addition, developed and ran technology automation programs to reduced operating costs by ≈ $yyMM
Apr 2012 - Sep 2013
Product Manager - Fund Of Hedge Funds
Working as a Market and Segments manager.1. Product Development and Enhancements (Work with Fund of Hedge fund managers & CFOS, Citi’s internal operations and technology) to keep product in line with services expectations and markets.2. Perform ongoing competitive markets analysis and fine tune product strategy.3. Operationalization of the new.
Jul 2008 - Aug 2012
Managing Partner
Axiom Dimension
Provided Inorganic growth advisory services to technology consulting firms (upto $100 million – public and private). The work included1. Technology & KPO - US growth strategy and execution.2. M&A deal structuring and due diligence.3. Firm Valuation (P/E, DCF, Real Options, Value creation).4. Offshore operations (India) strategy.5. Reverse merger.
Aug 2007 - Sep 2008
Engagment Director
Capital Market Technology, Operations And Risk Consulting
- As a client relationship manager ($1.5 + MM / yr. revenue), managed onshore - offshore teams (20+ people) support front, mid and back office ops. and tech.
- Advent Geneva accounting solution for a 7B+ hedge fund MN
- CLO Risk and valuation integration for a large CLO fund – New York NY
Mar 2007 - Feb 2008
Intern
As part of my MBA, I joined Gridstone Research for my internship.At GSR, I worked to understand how equity research is performed, did some equity research to get into equity research analyst's shoes, researched existing offerings in the market and suggested strategy to developed an offering to allow GSR to be a niche player/provider.
Nov 2006 - Dec 2006
Engagement Manager
- Lead a technology strategy and delivery practice with annual revenue $2MM/yr
- Managed 20+ technology projects (size 100+ people and $47+ MM)
- Managed marketing campaigns tech. team for Novartis, 10 brands, 50+ campaigns ($100 MM+ spend)
Apr 2000 - Jan 2006
Sr Dba
- As a Sr. Database Administrator(DBA), Managed team of DBAs (7), Infrastructure strategy and projects, data-warehouse strategy and implementations across various clients – NJ, USA | 2000
- Oracle Financial implementation - Bangor Hydro Electric, ME, USA | 1999
1998 - 2000
~2 yrs
Sr Software Consultant
Developed one of the first ebanking solutions in Singapore for OCBC. HP was the implementation and solutions partner. Also as part of implementation team comprising of HP, Verisign, and NETS to develop the online credit card backbone for Singapore.
1997 - 1998
~1 yr
Software Engineer
Patni Computer Systems
Developed software in VC++, Oracle
1995 - 1997
~2 yrs
4 education records
Nirav Kanakia education
Mba - Post-Graduate Programme In Management - One Year, Strategy And Finance
Indian Institute Of Management Ahmedabad
Ocp 7, 8, 8I, 9I, Dba
Oracle Certification
B.E., Computer Engineering And Science
Dr. D. Y. Patil Institute Of Engineering & Technology, Pune
S. S. C
Sheth N L High School
FAQ
Frequently asked questions about Nirav Kanakia
Quick answers generated from the profile data available on this page.
What company does Nirav Kanakia work for?
Nirav Kanakia works for Credain.
What is Nirav Kanakia's role at Credain?
Nirav Kanakia is listed as Credain | X-Citi , MUFG | IIMA | AI / Blockchain - Fintech | Treasury Management | Global Banking at Credain.
What is Nirav Kanakia's email address?
AeroLeads has found 1 work email signal at @mufg-investorservices.com for Nirav Kanakia at Credain.
What is Nirav Kanakia's phone number?
AeroLeads has found 4 phone signal(s) with area code 732, 212, 800 for Nirav Kanakia at Credain.
Where is Nirav Kanakia based?
Nirav Kanakia is based in New York, New York, United States while working with Credain.
What companies has Nirav Kanakia worked for?
Nirav Kanakia has worked for Credain, Mufg Investor Services, Citi, Axiom Dimension, and Capital Market Technology, Operations And Risk Consulting.
How can I contact Nirav Kanakia?
You can use AeroLeads to view verified contact signals for Nirav Kanakia at Credain, including work email, phone, and LinkedIn data when available.
What schools did Nirav Kanakia attend?
Nirav Kanakia holds Mba - Post-Graduate Programme In Management - One Year, Strategy And Finance from Indian Institute Of Management Ahmedabad.
What skills is Nirav Kanakia known for?
Nirav Kanakia is listed with skills including Strategy, Management, Product Management, Business Analysis, Alternative Investments, Entrepreneurship, Business Development, and Project Management.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial