- Managing Director of Dow Jones Risk & Compliance division
- Managing Director for Kroll’s Risk and Compliance business
- Vice President and Chief Operating Officer in Goldman Sachs Global Business Intelligence Group
Arun Banerjee is a Managing Director and Chief Revenue Officer based in Exiger's New York office. Arun is responsible for the firm’s overall business development efforts related to regulatory & financial crime and risk & compliance, including both advice and solutions. In this role, Arun leads the development and management of key financial services and corporate client relationships and provides critical insights and execution to meet clients’ consulting and services requirements.
A seasoned industry expert who is one of the world’s leading authorities on anti-money laundering (AML), anti-bribery and risk management, Arun has held senior leadership posts with Dow Jones, Kroll and Goldman Sachs. Most recently, Arun was managing director of Dow Jones’ Risk & Compliance division. While there, he focused on AML and anti-corruption screening and enhanced due diligence (EDD) services. Prior to Dow Jones, Arun was managing director for Kroll’s risk and compliance business where he oversaw technology initiatives to expand the firm’s due diligence offering related to know your customer and know your partner/vendor. Before Kroll, Arun was vice-president and COO in Goldman Sach’s global business intelligence group.
- Vassar College, B.A.
- Cardozo School of Law, J.D.