Shilpi Sinha

Shilpi Sinha is an experienced Fraud Analyst at 1st United Credit Union since September 2017, where Shilpi has played a key role in establishing the Fraud team and implementing measures to prevent fraudulent transactions, including creating rules for VISA and Zelle platforms. Shilpi specializes in processing member disputes, conducting in-depth research on card fraud, and auditing internal fraud cases, while also providing analytical reports to top management. Prior roles include serving as a Fraud Consultant at Santander Bank, N.A., and as an Assistant Sales Manager at American Financial Partners. Shilpi's career began with significant experience as a Senior Manager at YES Bank Ltd. and a Program Executive at CARE India. Shilpi holds a PGDFM in Management from the Indian Institute of Forest Management, among other educational qualifications.