Preeti Arora

Preeti Arora is a seasoned professional in financial crime and risk management, currently serving as the Financial Crime Monitoring Senior Manager at Shawbrook Bank since February 2024. With a robust background at Novuna Business Finance from December 2012 to February 2024, Preeti held several key positions, including Senior Financial Crime & Risk Manager and Fraud & Financial Crime Manager, where responsibilities encompassed managing fraud and financial crime risks, enterprise risk management, and compliance with various regulations and standards. Preeti's experience spans oversight of fraud prevention, regulatory adherence, and risk assessment, complemented by a solid educational foundation in banking and finance, including a BSc in Financial Services Management from the University of Surrey and professional diplomas from LIBF.