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Anuj Puri

Senior Manager in the Financial Services Advisory Practice, Ernst & Young LLP

Anuj Puri is a Senior Manager in the Financial Services Advisory practice of Ernst & Young LLP. He has 17+ years of consulting experience with financial institutions and information technology firms in the Capital Markets and Wealth & Asset Management domain. Over the past few years, he has been helping Capital Markets and Wealth & Asset Management (WAM) firms define their compliance and surveillance target operating model, 1LOD vs. 2 LOD roles and responsibilities for compliance program elements (including surveillance), and provided advisory services for e-comm, voice and trade surveillance. During his most recent engagement he has been helping a large asset manager with reviewing their existing e-comm capabilities and perform a vendor assessment for mobile capture technology to identify, capture and retain SMS, text and WhatsApp communications. This has been a focus area for large broker dealers and WAM firms given the recent fines and regulatory sweeps.

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Senior Manager in the Financial Services Advisory Practice, Ernst & Young LLP

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