Nishi Gupta's Location
New York, NY, US
Nishi Gupta's Work
- General Counsel and Chief Compliance Officer @ Arival Bank
- Head Of Compliance @ Eco
- Vice President, Global Financial Crimes Compliance @ American Express
- Associate Counsel @ Take-Two Interactive
- Legal Analyst @ Manhattan District Attorney's Office
- Investigative Analyst @ Manhattan District Attorney's Office
Nishi Gupta's Education
- University of Iowa College of Law
JD (Law)
- University of Chicago
BA (Political Science, Biology)
- Dwight-Englewood School
Nishi Gupta's Skills
- Legal Research
- Investigation
- Litigation
- Business Analysis
- Corporate Law
- Financial Services
- Sales
Nishi Gupta's Summary
Nishi Gupta, based in New York, NY, US, is currently a General Counsel and Chief Compliance Officer at Arival Bank, bringing experience from previous roles at Eco, American Express, Take-Two Interactive Software, Inc. and New York County District Attorney's Office. Nishi Gupta holds a JD in Law @ University of Iowa College of Law. With a robust skill set that includes Legal Research, Investigation, Litigation, Business Analysis, Corporate Law and more, Nishi Gupta contributes valuable insights to the industry. Nishi Gupta has 2 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Nishi Gupta you were looking for?
Find contact details for 700 million professionals.
Others Named Nishi Gupta
-
41
People Like Nishi Gupta
-
31
-
ViewKenneth Jones
Managing Director - Disputes and Investigations at Alvarez & Marsal
Philadelphia, PA, US55+ -
ViewKen O'Brien
CTO at Dept of the Treasury/Financial Crimes Enforcement Network
Arlington, Virginia, United States35+ -
32
-
ViewPaul Hare
Vice President, Head of Global Financial Crimes Compliance at American Express
New York, New York, United States14 -
View
Joseph Evans
Global Head of Financial Crimes Operations at Mufg in the Americas
Irving, Texas, United States4 -
21
-
2
-
View
Grant Schneider
Senior Director for Cybersecurity Services at Venable LLP
Virginia, United States5+4 -
5
Top Arival Bank Employees
-
32
-
22
-
1
-
11
-
ViewAmlca Anastasia Cavallini
Global Head of Compliance and Governance at Arival Bank
Miami, Florida, United States11 -
11
-
34
-
2
-
2
-
11
-
1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
