Nirav Mehta Email & Phone Number
Senior Partner and Head of GRC @ Moore JFC Group
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Nirav Mehta Location
- Dubai, AE
Nirav Mehta Work
- Senior Partner and Head of GRC @ (March 2026 - Present)
- Partner and Head of GRC, Middle East @ (October 2024 - April 2026)
- Director Ethics and Compliance - Europe, Middle East and Africa @ (August 2019 - January 2024)
- Ethics and Compliance Officer - Europe, Middle East and Africa @ (February 2018 - July 2019)
- Ethics and Compliance Officer, Middle East and Africa @ (June 2016 - February 2018)
- Regional Business Compliance Manager @ (July 2011 - May 2016)
- Senior Manager Internal Audit @ (September 2006 - July 2011)
- Senior Manager Internal Audit @ (December 2004 - July 2006)
- Finance Manager, Far East @ Norwest Industries (August 2002 - August 2003)
- Manager Internal Audit @ Aneja Associates Chartered Accountants (January 1997 - July 2002)
- Senior Audit Executive @ Haribhakti & Co. Chartered Accountants (July 1994 - December 1996)
Nirav Mehta Education
- University of Mumbai
Bachelor of Commerce (B.Com.) (Accounting, Finance & Audit)
1987-1992 - The Institute of Chartered Accountants of India
Chartered Accountant (Accounting and Finance)
Nirav Mehta Skills
- Analytical Skills
- Anti Money Laundering
- Anti-Trust
- Anti-corruption
- Auditing
- Business Coaching
- Business Development
- Business Ethics
- Business Process
- Business Process Design
- Business Process Improvement
- Business Process Mapping
- Business Process Re-engineering
- Business Strategy
- Competition Law
- Compliance & Ethics Leadership
- Compliance Investigations
- Compliance Management
- Compliance Reporting
- Corporate Governance
- Cross-functional Team Leadership
- Drafting Policies
- Due Diligence
- Enterprise Risk Management
- Gap Analysis
- Governance, Risk Management, and Compliance (GRC)
- Integrity
- Internal Audit
- Internal Controls
- Internal Controls & ICFR / SOX
- Internal Investigations
- Investigation
- Leadership
- Legal Compliance
- Management
- Operational Risk
- Policies & Procedures
- Problem Solving
- Procedure Manuals
- Project Management
- Regulatory Compliance
- Risk Analysis
- Risk Assessment
- Risk Based Audits
- Risk Management
- Sarbanes-Oxley Act
- Team Building
- Team Leadership
- Trade Compliance
- Business Process Re Engineering
- Anti Corruption
- Cross Functional Team Leadership
- Sarbanes Oxley Act
- User Interface Design
- User Interface
- Product Management
- User Experience
- Mobile Devices
- Android
- Software Engineering
- Agile Methodologies
- Product Design
- Scalability
- Mobile Applications
- Software Development
- Human Computer Interaction
- Front End
- Python
- Wireframes
- Cloud Computing
- Distributed Systems
- Front End Development
Nirav Mehta Summary
- Nirav Mehta, based in Dubai, AE, is currently a Senior Partner and Head of GRC at Moore JFC Group. Nirav Mehta brings experience from previous roles at Moore JFC Group and VMware. Nirav Mehta holds a 1987 - 1992 Bachelor of Commerce (B.Com.) in Accounting, Finance & Audit @ University of Mumbai. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Anti-Trust, Anti-corruption, Auditing and more. Nirav Mehta has 1 mobile phone numbers on RocketReach.
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