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.
July, 2024 - present
May, 2022