1st United Credit Union
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.
1st United Credit Union
It doesn’t get simpler, faster, or friendlier than 1st United Credit Union. As one of the first credit unions in California, 1st United Credit Union was founded in 1932 and has been thriving in the San Francisco East Bay Area ever since. We believe in local, neighborly banking and hope you will too. Membership is available to anyone who lives, works, or attends school in Alameda, Contra Costa, San Joaquin, Solano, Stanislaus, or Kings Counties in California. For more information, visit 1stunitedcu.org. Federally Insured by NCUA | Equal Housing Lender