Mohit Juneja Email & Phone Number

Washington, Dc, Us

Vienna, Va, Us

Worldwide, Oo

As a Manager in the AML Analytics practice at Deloitte, I led a team of consultants in developing and delivering innovative, data-driven solutions to address complex regulatory risk and AML challenges using technologies like Python, SQL, PySpark, Dataiku, and R. My role involved managing multiple financial crime engagements, collaborating across diverse functions (compliance, IT, business units, audit), and supporting Deloitte’s revenue growth through strategic business development and technology solutions.I have successfully led key projects such as compliance testing of TM & Data controls and processes at a major US bank, TM lookbacks for financial institutions across the Americas and EMEA, implemented risk-based methodologies, designed Global SOPs for CF/TF/TM for large Dutch banks, validated TM and CRR models for a major Chinese bank, and spearheaded a BSA/AML remediation program for a top 5 US bank. These initiatives have significantly contributed to financial crime prevention, compliance, and risk management on a global scale.Additionally, I gained invaluable international experience through a 3-year tenure in Deloitte's Amsterdam office during global mobility, where I collaborated with cross-functional teams across the EMEA region, effectively adapting to multicultural environments while contributing to complex projects.Clients: Bank of America, Bank of New York Mellon

Worldwide, Oo

Clients: ING, ABN AMRO, American Express, Rabobank

Worldwide, Oo

Clients: Wells Fargo, PayPal, Agricultural Bank of China, UBS

Silver Spring, Md, Us

As a Business Analyst at the FDA, I led User Acceptance Testing for an enterprise budget and human resource management Salesforce application, gathered business requirements, developed test plans, executed testing with over 100 users, analyzed results, provided feedback for improvements, and coordinated with the development team to implement necessary changes.

Riverdale, Maryland, Us

Supported the STARTALK project, a federal grant program funded by the National Security Agency, by gathering business requirements, designing new user interfaces, collaborating with vendors, managing database integration, and conducting end-to-end functional, regression, and user acceptance testing to ensure seamless federal grant application submissions.

Riverdale, Maryland, Us

Santa Clara, Ca, Us

Developed advanced solutions by collaborating with cross-functional teams to design, implement, and optimize applications, and conducted rigorous testing and troubleshooting to ensure high performance and reliability.Client: Nokia Siemens Network

Master Of Science (M.S.), Information Management

Bachelor Of Technology, Electrical And Electronics Engineering