Nirvana Patel Location
New York, NY, US
Nirvana Patel Work
- 2026 - now Chief Compliance Officer @ Meridian NA
- 2023 - 2025 SVP, Head of Fintech Risk @ MVB Bank
- 2022 - 2023 Founding Contributor @ Unicore Growth Partners
- 2021 - 2023 Chief Compliance Officer and BSA Officer @ Prime Trust
- 2021 - 2021 Head of Core and Financial Crimes Compliance @ Prime Trust
- 2016 - 2021 SVP, AML Compliance Risk Management Advisory @ Citi
- 2015 - 2016 VP, Project Strategy Office @ Citi
- 2013 - 2015 Manager, Enterprise AML and Financial Intelligence Unit @ American Express
- 2010 - 2013 Sr. Analyst, Enterprise AML and Financial Intelligence Unit @ American Express
- 2008 - 2009 Analyst @ Bainbridge Capital Advisory
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
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 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 1 emails and 1 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Nirvana Patel?
Find contact details for 700 million professionals.
Top Meridian NA Employees
-
Alina Trombley
Chief Compliance Officer at Meridian NA
Houston, TX, US33 -
Scott Lowe
Head of Finance at Meridian NA
New York, NY, US32 -
Luke Artnak
Product at Meridian NA
United States11
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
