Nirvana Patel Email & Phone Number
Chief Compliance Officer @ Meridian NA
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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 (Barrett Honors College, Alpha Kappa Psi)
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 Barrett Honors College, Alpha Kappa Psi @ 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.
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