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
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