By harnessing the power of analytics and technology, organizations can revolutionize regulatory compliance, transforming it from a burden to a strategic advantage.

Jyothi K. Nagarajan

Senior Manager, Forensic & Integrity Services, Ernst & Young LLP

Data analytics leader in financial services, focusing on regulatory investigations, commercial litigation, consumer finance and redress. Volunteering in education to build a better tomorrow.

Jyothi is a Forensic Data Analytics executive with a specialized focus on regulatory proceedings and commercial litigation for the Financial Services industry.

Jyothi brings over a decade of expertise in areas such as consumer financial products, wealth and asset management in the context of commercial litigation, and regulatory investigations. Jyothi has leveraged advanced statistical analysis towards regulatory investigations, economic exposure calculations and consumer redress. Jyothi is consulted extensively on matters related to government agencies such as the CFPB, OCC, FINRA, FRB and SEC and has represented clients in conversations with CFPB as an external data expert.

Additionally, Jyothi brings a wide spectrum of technology experience across other areas such as compliance technology powered with GenAI, investigations towards sales practice and conduct management, whistleblowers and consumer fraud.

Jyothi holds an MS in Information Management from Arizona State University and a Bachelor’s degree in Information Technology.

How Jyothi is building a better working world

I lead my team in building a better working world for today by using data to guide firms through complicated regulatory landscapes and legal challenges. 

I help build a better working world for tomorrow by fostering equity through mentoring the younger generation stepping into the workforce on all things Science, Technology, Engineering and Mathematics (STEM).

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