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Mohit Juneja Email & Phone Number

Analytics and Reporting Manager, BSA and AML and OFAC Compliance at Navy Federal Credit Union
Location: Washington DC-Baltimore Area, United States, United States 9 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Navy Federal Credit Union
Role
Analytics and Reporting Manager, BSA and AML and OFAC Compliance
Location
Washington DC-Baltimore Area, United States, United States
Company size
23742 employees

Who is Mohit Juneja? Overview

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Quick answer

Mohit Juneja is listed as Analytics and Reporting Manager, BSA and AML and OFAC Compliance at Navy Federal Credit Union, a company with 23742 employees, based in Washington DC-Baltimore Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Mohit Juneja.

Mohit Juneja previously worked as Analytics & Reporting Manager, BSA/AML & OFAC Compliance at Navy Federal Credit Union and Manager at Deloitte. Mohit Juneja holds Master Of Science (M.S.), Information Management from University Of Maryland.

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Email format at Navy Federal Credit Union

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Navy Federal Credit Union

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Profile bio

About Mohit Juneja

Accomplished Analytics and Compliance Risk Management professional with over a decade of experience in regulatory compliance, data analytics, and technology implementation. Adept in developing and delivering innovative, data-driven financial crime technology solutions, and leading high-performance teams to address complex regulatory risks and operational challenges. Demonstrated success in advising global financial institutions across Americas, EMEA, and APAC regions. My experience includes direct engagement with teams in the US, EU, and IN markets, where I have gained in-depth knowledge of local regulations and best practices through immersive, on-the-ground collaboration.Competencies and Qualifications:● Advanced Analytics and Modeling using PySpark, Python, R, and SQL● Data Integration and ETL Processes using SSIS and Dataiku● Data Quality Controls Framework Design and Implementation● Risk-based Design and Implementations of Transaction Monitoring (TM) and Customer Risk Rating (CRR) Models● TM Model Validation, Threshold Tuning, and Lookbacks● Customer Due Diligence (CDD) and Know Your Customer (KYC) Remediation Programs● Compliance Monitoring and Testing● Visualization and Reporting with Power BI, Tableau, and SSRS● Financial Crime Compliance Frameworks and Regulatory Standards (BSA/AML, USA PATRIOT Act, SR 11-7, DFS 504)● Certified Fraud Examiner● Business Development and Team Management● Master of Science in Information Management (Data Analytics)● Software Development Lifecycle● Microsoft Office Suite and Google Suite

Current workplace

Mohit Juneja's current company

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Navy Federal Credit Union
Navy Federal Credit Union
Analytics and Reporting Manager, BSA and AML and OFAC Compliance
Washington, DC, US
Website
navyfederal.org
Employees
23742
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9 roles

Mohit Juneja work experience

A career timeline built from the work history available for this profile.

Analytics & Reporting Manager, Bsa/Aml & Ofac Compliance

Current
Navy Federal Credit Union

Vienna, VA, US

Dec 2024 - Present

Manager

Deloitte

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.

Mar 2023 - Nov 2024

Manager

Deloitte

Worldwide, OO

Clients: ING, ABN AMRO, American Express, Rabobank

Feb 2020 - Mar 2023

Senior Consultant

Deloitte

Worldwide, OO

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

Jul 2016 - Jan 2020

Business Analyst

Fda

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.

Feb 2016 - May 2016

Systems Analyst

National Foreign Language Center

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.

May 2015 - May 2016

Software Engineer

Aricent

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

Oct 2012 - Apr 2014
Team & coworkers

Colleagues at Navy Federal Credit Union

Other employees you can reach at navyfederal.org. View company contacts for 23742 employees →

SB Stacey Bradley Stacey Bradley Colleague at Navy Federal Credit UnionFort Liberty, North Carolina, United States, United States View → PR Pam Rizer Pam Rizer Colleague at Navy Federal Credit UnionSouth Mills, North Carolina, United States, United States View → DM Damarys Miranda Damarys Miranda Colleague at Navy Federal Credit UnionNorfolk, Virginia, United States, United States View → CT Carol Thurasavin Carol Thurasavin Colleague at Navy Federal Credit UnionSpringfield, Virginia, United States, United States View → SP Sharae Pressley Sharae Pressley Colleague at Navy Federal Credit UnionPensacola, Florida, United States, United States View → NT Nellie Trimm Nellie Trimm Colleague at Navy Federal Credit UnionMolino, Florida, United States, United States View → EE Evy Elizondo Evy Elizondo Colleague at Navy Federal Credit UnionPensacola, Florida, United States, United States View → VC Valerie Calhoun Valerie Calhoun Colleague at Navy Federal Credit UnionGermantown, Maryland, United States, United States View → AL Amber Love Amber Love Colleague at Navy Federal Credit UnionVienna, Virginia, United States, United States View → JP James Porter James Porter Colleague at Navy Federal Credit UnionWashington DC-Baltimore Area, United States View →
2 education records

Mohit Juneja education

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

University Of Maryland

Bachelor Of Technology, Electrical And Electronics Engineering

Bharati Vidyapeeth
FAQ

Frequently asked questions about Mohit Juneja

Quick answers generated from the profile data available on this page.

What company does Mohit Juneja work for?

Mohit Juneja works for Navy Federal Credit Union.

What is Mohit Juneja's role at Navy Federal Credit Union?

Mohit Juneja is listed as Analytics and Reporting Manager, BSA and AML and OFAC Compliance at Navy Federal Credit Union.

Where is Mohit Juneja based?

Mohit Juneja is based in Washington DC-Baltimore Area, United States, United States while working with Navy Federal Credit Union.

What companies has Mohit Juneja worked for?

Mohit Juneja has worked for Navy Federal Credit Union, Deloitte, Fda, National Foreign Language Center, and Aricent.

Who are Mohit Juneja's colleagues at Navy Federal Credit Union?

Mohit Juneja's colleagues at Navy Federal Credit Union include Stacey Bradley, Pam Rizer, Damarys Miranda, Carol Thurasavin, and Sharae Pressley.

How can I contact Mohit Juneja?

You can use AeroLeads to view verified contact signals for Mohit Juneja at Navy Federal Credit Union, including work email, phone, and LinkedIn data when available.

What schools did Mohit Juneja attend?

Mohit Juneja holds Master Of Science (M.S.), Information Management from University Of Maryland.

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