NEW YORK & LONDON--(BUSINESS WIRE)--EXIGER, the global regulatory and financial crime, risk and compliance firm today announced the appointment of Arun Banerjee as Managing Director and Chief Revenue Officer.
A seasoned industry expert who is one of the world’s leading authorities on anti-money laundering, anti-bribery and operational risk management, Mr. Banerjee has held senior leadership posts with Dow Jones, Kroll and Goldman Sachs. Most recently, he was managing director of Dow Jones’ risk & compliance division. While there, he focused on anti-money laundering and anti-corruption screening data and enhanced due diligence services.
Prior to Dow Jones, Mr. Banerjee was managing director for Kroll’s risk and compliance business where he oversaw technology initiatives to expand the firm’s due diligence offering related to know your customer and know your partner/vendor. Before Kroll, Mr. Banerjee was a vice president and Chief Operating Officer in Goldman Sachs’ global business intelligence group.
“Arun is a true leader in his field, bringing real-world experience of the explicit financial crimes compliance, due diligence research and anti-corruption program needs of global financial institutions and Fortune 1000 corporations," said Michael Beber, CEO of EXIGER. "His ability to see the big picture risks multinationals and financial firms are facing, and lead the development of practical solutions to address those risks, will be critical to EXIGER’s growth.”
“The EXIGER team represents the absolute vanguard in financial crimes compliance and investigations and I am thrilled to join this pioneering team at such a critical point in the evolution of global regulatory enforcement,” said Mr. Banerjee. "Financials and major corporations are always in search of the most effective advice and solutions including more efficient, truly sustainable screening, and monitoring capabilities to comply with increasingly rigorous regulatory requirements and EXIGER has assembled a truly first class operation to help them meet that demand.”
Mr. Banerjee received his Bachelor of Arts from Vassar College and his Juris Doctorate from Benjamin N. Cardozo School of Law, Yeshiva University.
More information on EXIGER and its professionals is available at www.exiger.com
EXIGER is a global regulatory and financial crime, risk and compliance firm. EXIGER arms financial institutions and multinational corporations with the practical advice and solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. EXIGER was initially launched to lead the court-appointed monitorship of HSBC – the largest, most comprehensive monitorship to date. EXIGER works with regulators in the US, UK and around the world to evaluate the effectiveness of HSBC’s money-laundering and sanctions compliance controls across its 6,300 offices in 75 countries around the world. In addition to its monitorship work, EXIGER works with clients worldwide to assist them to effectively manage their critical compliance challenges while developing and implementing the policies, procedures and programs needed to identify and avoid them in the future. EXIGER is based in New York City and London. For more information, please visit: www.exiger.com