Shilpa Arora is a CAMS certified professional with over 12 years of experience in compliance and risk management, currently serving as a Manager at EY. They have a robust background in Financial Crime Compliance, including expertise in FCC Advisory, Transaction Monitoring, Sanctions, and KYC across various global jurisdictions. Previously, Shilpa held roles at HSBC Global Banking and Markets as an Assistant Manager and at Thomson Reuters as a Team Lead, where they successfully managed due diligence operations and team performance. Shilpa holds an MBA in Finance and a Bachelor's degree in Computer Application.
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