Kevin Mehta

Compliance Model Design And Validation Senior Manager at Circle

Kevin Mehta is a seasoned professional in risk and compliance analytics with significant experience in anti-money laundering, model risk management, and compliance model design. Currently serving as Compliance Model Design and Validation Senior Manager at Circle since May 2022, Kevin previously held positions as a Manager and Senior Consultant at Protiviti from 2016 to 2022, focusing on transaction monitoring and customer risk rating models. Kevin's early career includes roles as a Client Reporting and Performance Intern at Fred Alger Management, an Academic Tutor and Research Assistant at Stevens Institute of Technology, and an intern at the Commodity Futures Trading Commission. Kevin holds a Bachelor's Degree in Quantitative Finance from Stevens Institute of Technology.

Links

Previous companies

ITG logo
U.S. Commodity Futures Trading Commission logo
Stevens Institute of Technology logo

Timeline

  • Compliance Model Design And Validation Senior Manager

    July, 2024 - present

  • Compliance Model Design And Validation Manager

    May, 2022