Raj Pipalia
- Role
- Senior Manager - Data and Analytics Consulting at Crowe
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Raj Pipalia
As a Senior Manager at Crowe, one of the largest public accounting, consulting, and…
Experience
Senior Manager - Data and Analytics Consulting
Oct 2017 — Present
Crowe is one of the largest public accounting, consulting, and technology firms in the US. Within the firm, I manage the consulting team; for financial institutions; establishing technology solutions for Anti-Money Laundering (AML) programs. Responsibilities Includes- Leadership across client programs; delivering an integrated solution roadmap to adhere to AML standards and business goals - Partnerships with enterprise AML teams; providing AML subject matter expertise and training across the business - Collaboration with Technology and Operations on the implementation and management of effective AML policies, processes and metrics - Participation in meaningfully global/regional AML initiatives; improving AML controls - Advice and guidance regarding risks, associated with prevention, detection and reporting of suspicious activity - Production of reporting; demonstrating compliance with standards and operating effectiveness - Architected the data sourcing strategy, ETL framework, and governance structure for solution - Diagnosis of internal controls; identifying weaknesses in controls; identifying weaknesses in controls - Establishment of governance and management of routines
Education
The University of Texas at Dallas
Master of Science - MS, Information Technology Management
2010
The University of Texas at Dallas
Bachelor of Science - BS, Computer Science
2005
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