Amandeep Walia

Amandeep Walia currently serves as Vice President in the Global Financial Crimes Division at MUFG, with previous experience as a Manager at PwC, where responsibilities included sanctions screening program development, BSA AML transaction monitoring, and data visualization. Amandeep began a career in data analytics and risk management as a Senior Associate at Axtria and has worked as a Risk Analyst Intern at Think Finance, developing predictive statistical models. Educational background includes an MBA from SMU Cox School of Business and a Bachelor of Technology in Information Technology from Guru Gobind Singh Indraprastha University. Additional experience includes a leadership role as Team Lead at NTT DATA Americas, coordinating IT projects, and a Software Quality Assurance role, focusing on process audits and risk management.