Shilpa Arora Email & Phone Number

London, Gb

Houston, Tx, Us

Head 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.

Houston, Tx, Us

Anti-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.

Houston, Tx, Us

AML 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.

London, London, Gb

Accountable 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.

London, Gb

Designed 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.

London, Gb

Built 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.

London, Gb

Led 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.

London, Gb

Led 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.

London, Gb

Led multiple projects and change initiatives on Payments systems and operations.

Led 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.

Mumbai, Maharashtra, In

Software Engineer/ Technical Consultant responsible for the Analysis, development, testing and implementing improvements for the Thales ATM's Air Traffic Control System

Mba

B.E., Computer Science