- Nishi Gupta appointed as Chief Compliance Officer (CCO) and General Counsel at Arival Bank, a digital bank in Puerto Rico.
- Gupta joined Arival Bank in July, coming from Eco, a US-based consumer fintech company, where he was the head of compliance from December 2020 to June 2023.
- Previously worked at American Express for over a decade as the Vice President of global financial crimes compliance, overseeing areas like sanctions, anti-corruption, anti-money laundering (AML), and Know Your Customer (KYC).
- Experience also includes serving as in-house counsel for Take-Two Interactive Software and assisting at the Manhattan District Attorney’s Office.
- Arival Bank, founded in 2018, offers digital banking services to businesses, including multi-currency accounts and international payment capabilities.
- In January, Bill Papp was appointed as Chief Revenue Officer at Arival Bank to grow the bank’s client portfolio and sales strategy.
Puerto Rico’s Arival Bank names Nishi Gupta as chief compliance officer and general counsel
