Arpi Lal
EY
Arpi Lal, a partner at Ernst and Young (EY), leads the Forensics team in NY and brings over seventeen years of expertise in regulatory compliance and investigations within the financial services sector. Specializing in fraud, anti-money laundering, and sanctions, she leads teams through program reviews, investigations, and quality reporting. As a Certified Public Accountant and anti-money laundering specialist, Arpi ensures transaction integrity and compliance. Holding a BS in Finance and Accounting from NYU, she contributes her extensive knowledge to the NY Sun Works Associate Board with unwavering dedication and strategic insight.
