#nameCompanyN

Nirvana's email & phone

Opt-Out
Head of Fintech Risk at MVB Bank|New York, New York, United States

Position:

Head of Fintech Risk at MVB Bank

Location:

New York, New York, United States

LinkedIn
View Nirvana's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-01-21
Updated: 2026-01-21

Found email addresses for Nirvana:

Business email's:
Searching for Nirvana profiles
0% completed

A different Nirvana?

Sign up to search for other Nirvana's across our 850M+ professionals database

Work Experience 20 years

Head of Fintech Risk at MVB Bank

Aug 2023 - Current

Co-Founder at UNICORE

Jan 2023 - Current

Chief Compliance Officer & BSA Officer at Prime Trust

Jul 2021 - Jan 2023

Head of Core & Financial Crimes Compliance at Prime Trust

Mar 2021 - Jul 2021

Senior Vice President, AML Compliance Risk Management Advisory at Citi

Sep 2016 - Feb 2021

Vice President, Project Strategy Office at Citi

Aug 2015 - Sep 2016

Manager, Enterprise AML & Financial Intelligence Unit at American Express

Jul 2013 - Jul 2015

Sr. Analyst, Enterprise AML & Financial Intelligence Unit at American Express

Jun 2010 - Jul 2013

Analyst at Bainbridge Capital Advisory

Apr 2008 - Aug 2009

Senior Specialist at Merrill Lynch

Nov 2006 - Oct 2007

Nirvana started working in 2006, then the employee has changed 6 companies and 9 jobs. On average, Nirvana works for one company for 2 years 1 month.

Education

Bachelor's Degree at Arizona State University

Frequently Asked Questions

What is Nirvana's minimum period of employment in the companies?

Nirvana's minimum period of employment in various companies is 4 months.

What is Nirvana's average duration of employment for different companies?

On average, Nirvana works for one company for 1 year 10 months

What industries has Nirvana worked in?

Nirvana works in the Banking. Previously, Nirvana worked in the Nonprofit Organization Management, and Financial Services.

What positions has Nirvana held before?

Previously, Nirvana worked as a Co-Founder, and Chief Compliance Officer & BSA Officer, and Head of Core & Financial Crimes Compliance, and Senior Vice President, AML Compliance Risk Management Advisory, and Vice President, Project Strategy Office.

How do I contact Nirvana?

Nirvana's phone number is +1-480-***-**91. Sign up to get contact details.

Who is the President & CEO of the MVB Bank?

The President & CEO of the MVB Bank is Larry F. Mazza

Nirvana Namesakes

Name
Company
Position
DrNirvanaN
DrNirvana
Owner
Rs Cargo ExpressN
Rs Cargo Express
Operations Manager
University "Aleksander Xhuvani", ElbasanN
University "Aleksander Xhuvani", Elbasan
Lecturer

Other employees at MVB Bank

Name
Company
Position
MVB BankK
Director of Identity and Access Management
MVB BankS
VP, Head of Enterprise Risk Management
MVB BankK
VP, Financial Strategies
MVB BankS
Director, Fintech Risk
MVB BankC
Manager, Enterprise Risk Management
MVB BankT
Fintech Risk Sr Testing Specialist

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP