Archana Gopalan

Archana Gopalan is a Financial Crime Review Analyst at Crowe, specializing in Internal Audit and Alert Review with a focus on BSA/AML and OFAC/Sanctions compliance for banks and FinTechs since November 2022. Previously, Archana served as an Operations Specialist at First Republic Bank from January 2022 to August 2022, where responsibilities included investigating invalid and fraudulent check transactions within the Items Processing department. From February 2014 to August 2018, Archana worked as a Senior Process Associate at NatWest Group, concentrating on payment investigations and clearing operations. Archana earned a Bachelor of Commerce degree in Accounting and Finance from Ethiraj College for Women between 2010 and 2013.