SL

Shilpa Lopes

Compliance Quality Senior Specialist

Shilpa Lopes is a CAMS Certified AML/CFT Compliance Specialist with over 8 years of experience in financial compliance. Shilpa worked at Amazon from 2016 to 2019 as a Compliance Investigations Specialist and Compliance Quality Specialist, and has been serving as a Compliance Quality Senior Specialist since 2020. Shilpa earned a degree with First Class honors from Visvesvaraya Technological University in 2016.

Location

United Arab Emirates

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices