Komal Mehta Email & Phone Number

AML Compliance @ Rabobank North America

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Komal Mehta Location

New York, NY, US

Komal Mehta Work

2018 -now AML Compliance @
2017 -2018 Senior Compliance Testing and Metrics Analyst @
2010 -2016 Vice President-Senior Business Analyst @
2006 -2010 Business Analyst @
2005 -2006 Analyst @ INPUT
2004 -2005 Research Analyst @

Komal Mehta Education

George Mason University
Bachelor's degree (Management Information Systems)
2004

Komal Mehta Skills

Business Analysis
Data Analysis
Analysis
Databases
Gap Analysis
Gathering using JAD, Prototypes, Brainstorming, Interviews, and Survey
Software Project Management
Change Management
Microsoft Office
Quality Center
Software Quality Assurance
AML/BSA Compliance
Compliance
Program Management
Quality Assurance
Requirements Gathering
Software Development
User Acceptance Testing
Project Management
Microsoft Excel
JAD
Occ
Market
Anti Money Laundering
Waterfall
Adobe Acrobat
New Ideas
Insurance
Vendors
Medicare
Training and Development
Net
Cost
Memos
Jive
Prior Authorizations
Change Control
Agile Methodologies
Performance Metrics
Finance
HP Quality Center
Oversight
Data Profiling
CSM
Facilitation
Business Requirements
Organizational Structure
Assessment
Business Executives
Conclusions
Data Conversion
Lindo
Management
Design
Financial Statements
Data Transformation
Science
Citigroup
Technical Team
BRD
Statistics
Engaging
Integration
Medicaid
Jaws
Resolve
Leadership
Chain
System Requirements
Publications
Requirements Analysis
SharePoint
SDLC
Workflow
Collaborative
Execution
Methodology
Photoshop
Customer Risk
Languages
Customer Satisfaction
System
Manuals
FrontPage
Business Services
Defect Tracking
Elicitation
Healthcare
Team Management
Offering
Validation
Sage Act
UML
Reports
Frd
Strategy
UPS systems
Risk Analysis
Corporations
Risk Management
Testing
Training
SnagIt
Survey
Customer Service
Patient
Status Reports
End Users
Modeler
Talented
Documentation
Analytical Skills
Scheduling
Research
Research Design
Ibm Rational
PMP
Reporting
Stakeholders
Brainstorming
User Stories
Fast Paced Environments
Decision Sciences
CGI
Advertising Agency
Visionary
Handling Money
Systems Design
Concepts
Information Technology
Charters
Test Planning
On Budget
Doors
Project Plans
The Environment
Applications
Production Implementation
Communication
Schedules
CDD
Expert Systems
Customer Needs
Software Packaging
Regulatory Requirements
Operations
Maturity
HTML
Mason
Subject Matter Experts
Government Agencies
Time Management
Gathering Using Jad
Project Planning
Business Process Improvement
SQL
Project
Software Development Life Cycle
Consent
Alternative Analysis
Software Development Life Cycle Sdlc
Change Requests
Responsibility
Internal Audit
Provider Enrollment
Project Teams
User Interface
Regulations
Banking
International
Google Groups
Policy Analysis
End To End
Facts
Dfd
Prototypes
Forms
Testers
New York
Government
Defects
Guidelines
Process Improvement
Scrum
Visio
Materials
Software
Claim
Financial Services
Image Capture
Profiles
Test Scripts
Reston
Test Cases
Independent Contributor
Business Process
System Maintenance
Qualitative Data
Interviews
Client/server
OOP
Summary Reports
Onboarding
CMMI
Fairfax
Requirements Traceability
Rational XDE
System Testing
Frames
Risk
Problem Solving
Filing
Marketing Strategy
MIS
Mock
Government Officials
Due Diligence
Diagrams
Eligibility
Delivery
KYC
Recording
Employee Benefits
Mercury
Gaps

Komal Mehta Summary

Komal Mehta, based in New York, NY, US, is currently a AML Compliance at Rabobank Wholesale Banking North America. Komal Mehta brings experience from previous roles at Intesa Sanpaolo, Citi, CGI and INPUT. Komal Mehta holds a Bachelor's degree in Management Information Systems @ George Mason University. With a robust skill set that includes Business Analysis, Data Analysis, Analysis, Databases, Gap Analysis and more. Komal Mehta has 1 emails and 1 mobile phone numbers on RocketReach.