Nirvana Farhadi's Location
Sacramento, CA, US
Nirvana Farhadi's Work
- MIT Technology Review Global Panelist @ MIT Technology Review
- Founder @ www.nirvanafarhadi.com
- International Regulatory Advisor @ Change Gap
- International Advisory Board Member @ idclear
- Business Development Advisory Board Member, Fs Regtech @ Grant Thornton UK LLP
- Engineering Leadership Advisory Board Member @ California State University, Chico
- Global Head of Regtech @ Rainmade
- Director Board of Directors @ Adherence Compliance Inc.
- Industry Advisory Board Member @ Ascent
- Global Head Financial Services, Regtech, Risk and Regulatory Compliance Affairs @ Hitachi Vantara
Nirvana Farhadi's Education
- BPP Law School
Master of Arts (Law)
1999 - 2000 - London South Bank University
Bachelor of Arts (European Studies)
1996 - 1998
Nirvana Farhadi's Skills
- Financial Risk
- Financial Services
- Anti Money Laundering
- Risk Management
- AML
- Financial Regulation
- Banking
- Investment Banking
- Finance
- Operational Risk
Nirvana Farhadi's Summary
Nirvana Farhadi, based in Sacramento, CA, US, is currently a MIT Technology Review Global Panelist at MIT Technology Review, bringing experience from previous roles at www.nirvanafarhadi.com, Change Gap, Idclear and Grant Thornton Uk LLP. Nirvana Farhadi holds a 1999 - 2000 Master of Arts in Law @ BPP Law School. With a robust skill set that includes Financial Risk, Financial Services, Anti Money Laundering, Risk Management, AML and more, Nirvana Farhadi contributes valuable insights to the industry. Nirvana Farhadi has 2 emails on RocketReach.
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