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Arjun Kalra

Leader, AML & Sanctions

575 Market Street
Suite 3300
San Francisco, California 94105-5829
UNITED STATES

+1 415 946 7449

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Arjun Kalra is a principal in Crowe Risk Consulting, and he leads the delivery of the firm’s anti-money laundering (AML) consulting services.

Arjun has more than 10 years of experience assisting banks and other financial services organizations with regulatory compliance in the areas of:

  • AML and financial crimes consulting
  • Fraud investigations
  • Bank Secrecy Act/AML compliance
  • Model risk management
  • Transaction monitoring systems

Arjun has led the development and implementation of technology solutions to address complex regulatory and efficiency issues facing the banking industry. He is also a member of the Junior Achievement of Northern California Young Professionals Board.

Client Focus

Services

  • Risk
  • Regulatory Compliance Risk

Industries

Professional Affiliations

  • Association of Certified Anti-Money Laundering Specialists, Northern California Chapter programming director

Education

  • Bachelor of Arts, Applied Mathematics and Economics
    University of California
  • Master of Business Administration
    University of Michigan