Nirav Mehta

About Nirav Mehta

I possess 24+ years of experience which includes change management within AML /Financial Crime / compliance, Implementing AML solutions, gathering requirements, creating requirement documents, make user stories, gap analysis, reporting, planning, coordinating and performing various compliance product implementations. I have worked in Water Fall methodology as well as Agile Methodology.I have good exposure on Actimize (eRCM 6.1, ACTOne 6.3, 6.5, 6.6, SAM 8.5, 9.2, WLF, CDD 2.7, STAR STR 2.1), CTR 3.5, AVA 6.6, QAS, Fortent, Mantas( Oracle Financial Services), Searchspace, Syfact, Surety, Fircosoft 4.6, Prime

Experience

1. Senior Aml Consultant

   Huntington National Bank

   Jun 2020 — Present

Education

• L.D. College of Engineering

  Bachelors, Mechanical

  1995 — 1999

• New York Institute of Technology

  Masters, Computer Science

  2001 — 2002

• New York Institute of Technology

  Master's degree, Computer Science

  2001 — 2002

Skills

• Software Quality Assurance
• Data Analysis
• Financial Reporting
• Agile
• Reporting & Analysis
• Web Applications
• Compliance
• Sql
• Regulatory Requirements
• Anti Money Laundering
• Quality Center
• Testing
• Requirements Analysis
• Software Development Life Cycle (Sdlc)
• Test Planning
• System Testing
• Software Project Management
• Quality Assurance
• Etl
• Transactions Monitoring
• Test Management
• Agile Testing
• Regulatory Compliance
• Project Management
• Consulting
• Android
• User Acceptance Testing
• Integration Testing
• Test Strategy
• Actimize
• Reference Data
• Ios
• Ercm
• Mantas
• Soapui
• Business Analysis
• Hp Quality Center
• Sdlc
• Requirements Gathering
• Agile Methodologies