• EY

PA

Parveen Arora

FinCrime/Fraud Risk Strategy Manager

Parveen Arora specializes in crafting and executing data-driven strategies in FinCrime Risk Management and currently serves as a FinCrime/Fraud Risk Strategy Manager at EY. With a background that includes roles such as Risk Analytics Manager at Crowe and AVP of Global Risk Analytics at HSBC, Parveen demonstrates expertise in payment fraud, AML models, and risk strategy. Additionally, they have held positions at organizations such as Tata Consultancy Services, Cardinal Health, and SAS, enhancing operational efficiency through advanced analytics. Parveen is pursuing a Bachelor of Engineering in Computer Science from Maharshi Dayanand University, where they have achieved First Division with Honours.

Location

United States

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices