Shilpa Arora

First Name*

Last Name*

Email*

Phone*

Message*

I am authorized to claim this profile. I agree Eventually may contact me regarding my request.

Your request has been received.
Thank you.

Oops! Something went wrong while submitting the form.

First Name*

Last Name*

Email*

Phone*

Message*

Shilpa Arora and Eventually may contact me regarding my request.

Your request has been received.
Thank you.

Oops! Something went wrong while submitting the form.

Contact Shilpa

Shilpa Arora

Senior Director - Anti-Financial Crime Segment Solutions

ACAMS

Shilpa is the Senor Director, AFC Segment Solutions for ACAMS. She is responsible for the development of regional anti-financial crime content strategies and their implementation across all channels.Shilpa represents ACAMS by speaking at select major industry events and conferences, participating in think tanks and engaging proactively with policy makers, regulators and industry practitioners across the region.Previously, Shilpa was the Head of Financial Crime Prevention for the Retail and Business Bank in Santander UK. She was accountable for all areas of financial crime prevention including KYC/CDD, customer screening, payment screening, transaction monitoring, customer risk assessment and assurance. She led the bank through the implementation of AML/CTF and ABC policies, advisory on high-risk onboarding, training and communication, and risk assessments. She also held leadership roles at Barclays in financial crime prevention, governance and controls, and led large transformation programs.

Talks About
#financial

Preferred Locations
#Europe

Speaking Engagements

ACAMS Europe Conference

Paid

Join us in Brussels June 2022 as we dive into complex AFC issues, including the EU Commission’s new AML/CFT legislative package, what to expect from the new EU Anti-Money Laundering Authority (AMLA), the regulation of cryptocurrencies, and the post-pandemic rise of technologies such as blockchain forensics and alternative payment platforms.

14-15 June 2022

Finance

ACAMS Las Vegas Conference

Paid

As if 2021 wasn’t challenging enough, 2022 has tested AML and Anti-Financial Crime professionals like never before — a trend certain to continue.

11-13 October 2022

Finance

ACAMS FinTech & Crypto Summit 2023

Paid

Welcome to the ACAMS FinTech & Crypto Summit 2023, where we delve into the evolving landscape of innovative finance. In the wake of a turbulent year, particularly for digital assets, the FinTech and crypto sectors are embracing change, reevaluating strategies, and realigning themselves to overcome challenges and secure their future in the financial

27-28 June 2023

Finance

The Assembly Las Vegas 2023

Paid

Join us at The Assembly Las Vegas 2023, where compliance professionals come together to navigate the ever-shifting financial crime landscape. As we emerge from the COVID-19 era, old-school scourges like frauds and scams continue to evolve, presenting new challenges for those in the field. However, technological advancements offer opportunities for

02-04 October 2023

Finance

Claim Your Profile Request

Speaker Contact Request

SPEAKER

Shilpa Arora

Senior Director - Anti-Financial Crime Segment Solutions

Speaking Engagements

ACAMS Europe Conference

ACAMS Las Vegas Conference

ACAMS FinTech & Crypto Summit 2023

The Assembly Las Vegas 2023