Mohit Juneja Email and Phone Number
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
Navy Federal Credit Union
View- Website:
- navyfederal.org
- Employees:
- 23742
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Analytics And Reporting Manager, Bsa And Aml And Ofac ComplianceNavy Federal Credit UnionWashington, Dc, Us
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Analytics & Reporting Manager, Bsa/Aml & Ofac ComplianceNavy Federal Credit Union Dec 2024 - PresentVienna, Va, Us
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ManagerDeloitte Mar 2023 - Nov 2024Worldwide, OoAs 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 -
ManagerDeloitte Feb 2020 - Mar 2023Worldwide, OoClients: ING, ABN AMRO, American Express, Rabobank
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Senior ConsultantDeloitte Jul 2016 - Jan 2020Worldwide, OoClients: Wells Fargo, PayPal, Agricultural Bank of China, UBS
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Business AnalystFda Feb 2016 - May 2016Silver Spring, Md, UsAs 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. -
Systems AnalystNational Foreign Language Center May 2015 - May 2016Riverdale, Maryland, UsSupported 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. -
Quality Assurance EngineerNational Foreign Language Center Jan 2015 - Apr 2015Riverdale, Maryland, Us
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Software EngineerAricent Oct 2012 - Apr 2014Santa Clara, Ca, UsDeveloped 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
Mohit Juneja Education Details
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University Of MarylandInformation Management -
Bharati VidyapeethElectrical And Electronics Engineering
Frequently Asked Questions about Mohit Juneja
What company does Mohit Juneja work for?
Mohit Juneja works for Navy Federal Credit Union
What is Mohit Juneja's role at the current company?
Mohit Juneja's current role is Analytics and Reporting Manager, BSA and AML and OFAC Compliance.
What schools did Mohit Juneja attend?
Mohit Juneja attended University Of Maryland, Bharati Vidyapeeth.
Who are Mohit Juneja's colleagues?
Mohit Juneja's colleagues are Cameron Gill, Luisa Gallardo, Thalia Matos, Kiley Paschal, Hanna Ashebir, Tasha Hernandez, Vicki Butler, Mba, Pmp, Safe6 Lpm, Cssbb.
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