Sanan Juneja is a financial crimes technology leader with abundant problem-solving skills and a solid industry experience in building high performance teams. Sanan has been tirelessly sharing his business and technology consulting expertise with global financial institutions in the Financial Crimes Compliance Management and Risk Management domains across the Americas, LATAM, APAC and EMEA regions. 10+ years of expertise in designing, validating, and delivering business solutions to the financial services industry.
Sanan is a Director in the Compliance & Risk Analytics practice at Exiger based out of New York. He is a financial crimes technology leader with abundant problem-solving skills and a solid industry experience in building high performance teams. Sanan has been tirelessly sharing his business and technology consulting expertise with global financial institutions across the Americas, LATAM, APAC and EMEA regions. Over 13 years of expertise in designing, validating, and delivering impactful client solutions.
At Exiger, Sanan is focused on leading project executions across a broad range of anti-financial crime projects involving data analytics. Some of Sanan’s key focus areas at Exiger include independent model validations, model tuning & optimization, coverage assessments, financial crime audits, scenario design/development, and deep dive data quality & data lineage testing.
Before Exiger, Sanan was a senior manager at Matrix-IFS where he was responsible for leading financial crime engagements for banks. Prior to that, Sanan served as Compliance Intelligence Manager at Brown Brothers Harriman & Co. While there, he was responsible leading model validations for the Bank’s Transaction Monitoring, Sanctions Screening, and Trade Surveillance models. Sanan also spent 4 years at Pricewaterhouse Coopers LLP in New York, where he focused on a vast array of advanced risk and compliance analytics projects. He began his career as a systems analyst at Tata Consultancy Services in India.
