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New York, United States
Arpi is a partner at Ernst & Young LLP and leads the Forensic & Integrity Services practice in the New York office. She has 17 years of experience assisting clients with regulatory compliance matters, litigation support, transformation efforts and investigations. She focuses on clients in the financial services industry, serving a diverse set of domestic and global clients, including banks, broker-dealers, private equity and financial technology.
Arpi has extensive compliance experience in the areas of fraud, financial crimes, SAR filing, anti-money laundering, OFAC/sanctions, anti-bribery and corruption, and training. She has delivered large global engagements utilizing onshore and offshore teams for clients in Asia, Europe and the US on regulatory-driven matters (e.g., OCC, CFPB, NY DFS, Federal Reserve).
Arpi was recognized as the EY 2023 Working Mother of the Year. She is a CPA and CAMS, and holds a BS in Accounting and a BS in Finance from New York University.
How Arpi is building a better working world
I fuel my passion for uncovering fraud schemes in order to promote integrity, transparency and accountability in the market. My goal is to prevent fraud losses that could harm investors, customers and businesses.
When I am not fighting fraud, I serve as the cochair of the Associate Board of New York Sun Works, a nonprofit that teaches New York students about the science of sustainability.