Nirvana Patel Email & Phone Number
Chief Compliance Officer @ Meridian NA
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Nirvana Patel Location
- New York, NY, US
Nirvana Patel Work
- 2026 -now Chief Compliance Officer @
- 2023 -now Board Member @
- 2023 -2025 SVP, Head of Fintech Risk @ MVB Bank
- 2022 -2023 Founding Contributor @
- 2021 -2023 Chief Compliance Officer and BSA Officer @
- 2021 -2021 Head of Core and Financial Crimes Compliance @
- 2016 -2021 SVP, AML Compliance Risk Management Advisory @
- 2015 -2016 VP, Project Strategy Office @
- 2013 -2015 Manager, Enterprise AML and Financial Intelligence Unit @
- 2010 -2013 Sr. Analyst, Enterprise AML and Financial Intelligence Unit @
- 2008 -2009 Analyst @
- 2006 -2007 Senior Specialist @
Nirvana Patel Education
- Arizona State University
Bachelor's Degree (Finance)
2002-2006 - Arizona State University
Bachelor's Degree (Marketing)
2002-2006
Nirvana Patel Skills
- Anti Money Laundering
- Bank Secrecy Act
- Management
- Project Management
- Training
- Investments
- Investment Banking
- Private Equity
- Hedge Funds
- Alternative Investments
- Regulatory Compliance
- Legal Compliance
- Business Strategy
- Analysis
- Risk Management
- Marketing
- Business Development
- Process Improvement
- Compliance Management
- Operational Risk Management
- Compliance
- Intelligence
- Assessment
- Special Projects
- Portfolio
- Internal Controls
- Strategy
- System Monitoring
- Conceptual Modeling
- Arizona
- Coaching
- Financial Advisory
- Mergers and Acquisitions
- Consulting
- Guidance
- San Diego
- Analytics
- Finance
- Private Clients
- Trains and Add Rails
- Tempe
- Stocks
- Case Management
- Process Efficiencies
- Thoroughness
- Piloting
- Business Analysis
- Expenses
- Phoenix
- Capital
- Optimization
- R
- American Express
- Reporting
- Suspicious Activity Reporting
- Wall Street
- Multi Site
- Auditing
- Identify Trends
- Valuation Modeling
- Verifying
- Parties
- Reviews
- Deal Creation
- Regulations
- Mandates
- Filing
- Interviews
- Scottsdale
- Research
- Strategize
- Deal Flow
- Financial Transactions
- Directing
- Composed
- Investigative Research
- Efficiencies
- Buyouts
- Operations
- Synthesizing
- Merrill Lynch
- Treatment
- Investigation
- Project
- New York
- Rules
- Fortune 100
- Microsoft Excel
- Reports
- Enterprise Software
- FAS
- Evaluation
- FinCEN
- Quality Assurance
- Internal Audit
- Financial Intelligence
- Business Alignment
- Presentations
- Stakeholders
- SAR
- Industry Research
- Policies and Procedures
- Financial Sponsors
- Engaging
Nirvana Patel Summary
- Nirvana Patel, based in New York, NY, US, is currently a Chief Compliance Officer at Meridian. Nirvana Patel brings experience from previous roles at ACAMS New York Chapter, MVB Bank, Unicore and Prime Trust. Nirvana Patel holds a 2002 - 2006 Bachelor's Degree in Finance @ Arizona State University. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Management, Project Management, Training and more. Nirvana Patel has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Nirvana Patel?
Find contact details for 700 million professionals.
Others Named Nirvana Patel
Nirvana Patel
Chief Compliance Officer
New York, NY, US
Top Meridian NA Employees
Richard Brower
Head of Global Sales
Eagle, ID, US
Nirvana Patel
Chief Compliance Officer
New York, NY, US
Justin Ashworth
VP of Engineering
Portland, OR, US
Derek Archambault
Head of Fraud Operations
Atlanta, GA, US
Carlos Fernandes Cunha
Senior Software Engineer
Londrina, PR, BR
Nick Maiorsky
Sr DevSecOps
McKinleyville, CA, US
Massimo Karly
Senior Data Analyst
State of Paraná, Brazil
Venn Francisco
Head of Strategy and Customer Success (Philippines)
Valenzuela, NCR, PH
Janina H.
Chief of Staff
United States
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co