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.