Arpi Lal, Partner, EY

Arpi Lal is a Senior Manager with more than 13 years of experience assisting clients with regulatory compliance matters and investigations. She focuses on clients in the financial services industry serving a diverse set of domestic and global clients including banks, broker-dealers, and private equity firms. She has extensive Financial Crime experience in the areas of Fraud, AML, and Sanctions. Her skillset includes program review, investigations, quality suspicious activity reporting, customer diligence, and training. Arpi has developed and led program reviews and remediated gaps including conducting historical look backs and investigations. She has led numerous teams through the process of investigating transactions for potential implications of fraud, money laundering or sanctions evasion and worked with her clients to report on potentially suspicious activity. Arpi is a Certified Public Accountant and Certified Anti-Money Laundering Specialist. Arpi has a BS in Finance and Accounting from New York University.

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