Shilpa Arora work email
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Shilpa Arora personal email
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I help COOs and CCOs in banking and financial services mitigate financial crime risk efficiently through automation and effectively applying risk based approach.Summary: Experienced business leader with a strong track record of success in financial crime prevention, risk and controls, large scale business and technology transformation, strategic change execution and business risk management in the financial services sector. Pragmatic leadership style, with a commercial focus and penchant for talent development, building high performing teams, delivering good business results, employee engagement and improving client satisfaction.Industry: Experienced in Retail Banking, Business Banking, Wealth and Investment Management, Corporate Banking, Technology organisationsSpecialties: Anti-Money Laundering, Business risk management, AFC Culture and Technology Transformation, KYC/ Anti Money Laundering / Financial Crime controls, Sanctions Screening, Transactions Monitoring, Payments Screening, Enhanced Due Diligence, Risk Assessment, Training and Communication, Business performance, Cost/ FTE Management, Talent development, Business transformation, Technology solutions, New product development, Project/ Programme/ Portfolio management, Commercial strategy and planning, Target Operating Model and Business Design
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Chief Product OfficerAcamsLondon, Gb -
Head Of Anti-Financial Crime Products And SolutionsAcams Jan 2024 - PresentHouston, Tx, UsHead of Anti-Financial Crime Products and Solutions accountable for ACAMS core AFC products and solutions. Focused on growth, performance, content and strategy of ACAMS product portfolio including structured products (certificate courses and certifications), ACAMS Academy, ACAMS Enterprise, executive briefings and custom training.Represent ACAMS by leading roundtables, speaking at select major industry events and proactively engaging with industry leaders and regulators. Provide expertise in financial crime prevention and AFC technologies.
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Senior Director - Anti-Financial Crime Segment SolutionsAcams Jul 2021 - Jan 2024Houston, Tx, UsAnti-Financial Crime Director responsible for the development of AFC solutions for ACAMS clients. Partner with CCOs, COOs and Heads of AFC functions in regulated entities to enable holistic learning, bespoke engagement, best practices and preparing the landscape for AFC professionals of the future. Lead sales enablement, drive sustainable value for clients and act as the central point coordinating commercial offerings. Represent ACAMS by leading roundtables, speaking at select major industry events and proactively engaging with industry practitioners and regulators. Provide expertise in financial crime prevention and AFC technologies.
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Anti-Money Laundering Director For Europe, Middle East And AfricaAcams Jan 2020 - Jun 2021Houston, Tx, UsAML Director responsible for the development of regional anti-financial crime content strategy and implementation across all channels. Represent ACAMS by speaking at industry events and conferences, participating in think tanks and engaging proactively with senior leaders, policy makers, regulators and industry practitioners across the region. Build and manage the multilingual faculty of leading subject matter experts and instructors who work with ACAMS on curriculum development, instruction, event programming and task forces.
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Head Of Financial Crime PreventionSantander Uk Mar 2018 - Jan 2020London, London, GbAccountable for financial crime prevention and transformation within the Retail and Business Banking divisions including KYC/ CDD/ ongoing due diligence, customer screening, payment screening, transaction monitoring, customer risk assessment and assurance. Led the financial crime BAU team responsible for implementation of AML/ CTF and ABC policies, advisory on high risk onboarding, training and communication and conducting business unit risk assessments. -
Head Of Governance And ControlsBarclays Apr 2017 - Mar 2018London, GbDesigned and implemented governance and controls for Barclays Service Company including Board and Executive governance, set up of the service company as Appointed Representative of Barclays UK and Barclays International and controls to oversee the Appointed Representative, design and implementation of Internal Outsourcing Controls. -
Head Of First Line Of Defence - Aml/ Financial Crime ControlsBarclays May 2015 - Apr 2017London, GbBuilt and led the First Line of Defence function for Corporate Bank consisting of Risk Assessment Unit to make risk based decisions within the front office, Enhanced Due Diligence for high risk sectors including Correspondent Banking, High risk sectors’ governance and control, Client and Colleague Experience and Strategic Change designing and implementing the Financial Crime Target Operating Model including training and communications for front office staff, KYC onboarding, transaction monitoring, payment screening and ongoing due diligence.
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Programme DirectorBarclays Wealth And Investment Management Feb 2013 - Apr 2015London, GbLed large scale change of the Investments portfolio across the International and Intermediaries businesses. Programme Director leading the business transformation programme for International Banking. Delivered significant changes to the business proposition, new technology platform, and implemented the Target Operating Model, including training, implementation and handover to BAU. -
Programme Manager - Business Change, Uk Retail And Business BankBarclays Bank Feb 2010 - Jan 2013London, GbLed strategic change initiatives for the Investments and Premier Business segments for UK Retail Bank. Responsible for managing and delivering a portfolio of change initiatives launching new investment products direct to consumer, and Premier products for the mass affluent segment. Responsibilities included developing strategy and proposition development, business requirements, technology delivery, training and communications and business implementation.
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Portfolio Manager - Payments Ancillary SystemsBarclays Bank Oct 2007 - Jan 2010London, GbLed multiple projects and change initiatives on Payments systems and operations.
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Project Manager/ Head Of ProductDst International Apr 2002 - Oct 2007Led software delivery for investment management solutions. Responsibilities included strategic planning, project management, team leadership, estimation and work allocation, software change delivery through cross cultural virtual teams. -
Technical ConsultantL&T Infotech, For Thales Atm, Uk Nov 1999 - Apr 2002Mumbai, Maharashtra, InSoftware Engineer/ Technical Consultant responsible for the Analysis, development, testing and implementing improvements for the Thales ATM's Air Traffic Control System
Shilpa Arora Skills
Shilpa Arora Education Details
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Bayes Business SchoolMba -
Visvesvaraya National Institute Of TechnologyComputer Science
Frequently Asked Questions about Shilpa Arora
What company does Shilpa Arora work for?
Shilpa Arora works for Acams
What is Shilpa Arora's role at the current company?
Shilpa Arora's current role is Chief Product Officer.
What is Shilpa Arora's email address?
Shilpa Arora's email address is sh****@****ail.com
What schools did Shilpa Arora attend?
Shilpa Arora attended Bayes Business School, Visvesvaraya National Institute Of Technology.
What skills is Shilpa Arora known for?
Shilpa Arora has skills like Program Management, Business Strategy, Portfolio Management, Team Leadership, Leadership, Product Management, Management, Product Development, Project Management, Strategic Planning, Requirements Analysis, Business Planning.
Who are Shilpa Arora's colleagues?
Shilpa Arora's colleagues are George A Soliman, 垣花 (Kakihana)さつき (Satsuki), Ibtisam Nasif, Natalie Kwan, Timothy Nkoji, Lauren Thomas, Belén Valleta.
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