Arpi Lal

CPA, CAMS Senior Manager, Ernst & Young LLP

Arpi Lal is a Senior Manager at EY. She assists financial services clients with investigations and regulatory compliance matters.  She serves a diverse set of clients including global and regional banks, non-bank financial institutions, and government sponsored entities.

Arpi has extensive experience in the areas of Fraud, AML investigations, compliance, OFAC regulations, EDD, CDD, KYC, and training.

Arpi is a Certified Public Accountant in the State of New York and a Certified Anti-Money Laundering Specialist.


Appearances