Arpita Mcgrath

Chief Compliance Officer at Sporttrade

Arpita is a Certified Antimoney Laundering Specialist and Scrum Master with 10+ years of experience helping financial institutions develop their AML written programs, customer risk rating, and transaction monitoring models. She is a board member for the Association of Certified Antimoney Laundering Specialists (ACAMS) as well as Drexel University Accounting Advisory Council.

Links

Previous companies

Quavo logo
Lockheed Martin logo
The Bancorp logo
Deloitte logo

Org chart