Mohit Juneja

Analytics & Reporting Manager, Bsa/aml & OFAC Compliance at Navy Federal Credit Union

Mohit Juneja is an experienced professional specializing in analytics and reporting management, currently serving as the Analytics & Reporting Manager for BSA/AML & OFAC Compliance at Navy Federal Credit Union since December 2024. Previously, Mohit held the position of Manager at Deloitte from July 2016 to November 2024, leading a team in developing data-driven solutions to tackle regulatory risk and AML challenges using various technologies such as Python and SQL. Other roles include Manager and Senior Consultant at the FDA, where Mohit led User Acceptance Testing for a major Salesforce application, and Systems Analyst at the National Foreign Language Center, supporting federal grant projects. Early career experiences include positions as a Quality Assurance Engineer and Software Engineer at Aricent. Academic credentials include a Master of Science in Information Management from the University of Maryland and a Bachelor of Technology in Electrical and Electronics Engineering from Bharati Vidyapeeth.

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Navy Federal Credit Union

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Navy Federal Credit Union is the world's largest credit union with over 10 million members, over $149 billion in assets and over 23,000 employees. As a credit union, they have members, not customers. At their campuses in Vienna, VA, Pensacola, FL and Winchester, VA, and in more than 345 branches, they serve the men and women of the Armed Forces, Department of Defense, veterans and their families.


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10,000+

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