Arival Bank Appoints Nishi Gupta as a Chief Compliance Officer and General Counsel

Arival Bank appoints Nishi Gupta as a Chief Compliance Officer and General Counsel. Prior to joining Arival, Nishi was a Head of Compliance at Eco, a novel consumer fintech company focused on putting money back to work for its users. Prior to joining Eco, Nishi spent 10 years in financial crimes compliance at American Express. In his last role at American Express, he led a team that provided technical and subject matter capabilities and services to the other financial crime compliance program areas (Sanctions, Anti-corruption, AML, and KYC). He was also responsible for developing and executing American Express’ financial crime compliance technology strategy and oversight of relevant technology projects. Prior to American Express, Nishi was in-house counsel at Take-Two Interactive Software, Inc. and served for three years at the Manhattan District Attorney’s office assisting and advising on white collar crime and terrorism financing investigations.