Shilpa Arora

Head Of Anti-financial Crime Products And Solutions at ACAMS

Shilpa Arora is a highly experienced professional in the field of Anti-Financial Crime with a background in project and programme management. Shilpa currently serves as the Head of Anti-Financial Crime Products and Solutions at ACAMS, where Shilpa is responsible for the growth and strategy of the company's product portfolio. Prior to this, Shilpa held leadership roles at Santander UK and Barclays, focusing on financial crime prevention and governance and controls. Shilpa has a strong educational background, holding an MBA from Bayes Business School and a B.E. in Computer Science from Visvesvaraya National Institute of Technology.

Links

Previous companies

Santander UK logo
LTIMindtree logo
Barclays logo

Timeline

  • Head Of Anti-financial Crime Products And Solutions

    January, 2024 - present

  • Senior Director - Anti-financial Crime Segment Solutions

    July, 2021

  • Anti-money Laundering Director For Europe, Middle East And Africa

    January, 2020

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