Nirvana P.

Head Of Fintech Risk

Nirvana P. is a finance professional with extensive experience in compliance and risk management within the fintech and banking sectors. Currently serving as the Head of Fintech Risk at MVB Bank since August 2023 and as a Co-Founder of UNICORE since January 2023, Nirvana previously held significant roles at Prime Trust as Chief Compliance Officer & BSA Officer and at Citi as Senior Vice President of AML Compliance Risk Management Advisory. Additional experience includes positions at American Express, Bainbridge Capital Advisory, and Merrill Lynch, showcasing a strong background in anti-money laundering and financial crimes compliance. Nirvana holds dual Bachelor's Degrees in Finance and Marketing from Arizona State University.

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New York, United States

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