Shilpa Arora
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Shilpa Arora Email & Phone Number

Chief Product Officer at ACAMS
Location: London, England, United Kingdom 12 work roles 2 schools
1 work email found @acams.org LinkedIn matched
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Current company
ACAMS
Role
Chief Product Officer
Location
London, England, United Kingdom
Company size
717 employees

Who is Shilpa Arora? Overview

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Quick answer

Shilpa Arora is listed as Chief Product Officer at ACAMS, a company with 717 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at acams.org and a matched LinkedIn profile for Shilpa Arora.

Shilpa Arora previously worked as Head of Anti-Financial Crime Products and Solutions at Acams and Senior Director - Anti-Financial Crime Segment Solutions at Acams. Shilpa Arora holds Mba from Bayes Business School.

Company email context

Email format at ACAMS

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{first_initial}{last}@acams.org
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Profile bio

About Shilpa Arora

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

Listed skills include Program Management, Business Strategy, Portfolio Management, Team Leadership, and 35 others.

Current workplace

Shilpa Arora's current company

Company context helps verify the profile and gives searchers a useful next step.

ACAMS
Acams
Chief Product Officer
London, GB
Website
acams.org
Employees
717
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Company profile
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12 roles

Shilpa Arora work experience

A career timeline built from the work history available for this profile.

Chief Product Officer

Acams

London, GB

Head Of Anti-Financial Crime Products And Solutions

Current
Acams

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.

Jan 2024 - Present

Senior Director - Anti-Financial Crime Segment Solutions

Acams

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.

Jul 2021 - Jan 2024

Anti-Money Laundering Director For Europe, Middle East And Africa

Acams

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.

Jan 2020 - Jun 2021

Head Of Financial Crime Prevention

Santander Uk

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.

Mar 2018 - Jan 2020

Head Of Governance And Controls

Barclays

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.

Apr 2017 - Mar 2018

Head Of First Line Of Defence - Aml/ Financial Crime Controls

Barclays

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.

May 2015 - Apr 2017

Programme Director

Barclays Wealth And Investment Management

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.

Feb 2013 - Apr 2015

Programme Manager - Business Change, Uk Retail And Business Bank

Barclays Bank

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.

Feb 2010 - Jan 2013

Portfolio Manager - Payments Ancillary Systems

Barclays Bank

London, GB

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

Oct 2007 - Jan 2010

Project Manager/ Head Of Product

Dst International

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.

Apr 2002 - Oct 2007

Technical Consultant

L&T Infotech, For Thales Atm, Uk

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

Nov 1999 - Apr 2002
Team & coworkers

Colleagues at ACAMS

Other employees you can reach at acams.org. View company contacts for 717 employees →

DK David Kaye David Kaye Colleague at Acams Stockholm, Stockholm County, Sweden, Sweden View → AK Alaa Khattab Alaa Khattab Colleague at Acams Ahmadi, Ahmadi, Kuwait, Kuwait View → TE Tracey E. Goldvarg Tracey E. Goldvarg Colleague at Acams Chicago, Illinois, United States, United States View → MA Marvin Adolfo Chacón Ramos Marvin Adolfo Chacón Ramos Colleague at Acams Guatemala, Guatemala View → MC Martha Cerquera Martha Cerquera Colleague at Acams Miami-Fort Lauderdale Area, United States View → JP Jenna Payne Jenna Payne Colleague at Acams United Kingdom, United Kingdom View → KC Keenan Cubias Keenan Cubias Colleague at Acams Washington, District Of Columbia, United States, United States View → ZA Zaoq Azam Zaoq Azam Colleague at Acams Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → PJ Paola Joseph Paola Joseph Colleague at Acams Las Flores, Barahona Province, Dominican Republic, Dominican Republic View → CG Cara Griffith Cara Griffith Colleague at Acams London, England, United Kingdom, United Kingdom View →
2 education records

Shilpa Arora education

Mba

Bayes Business School

B.E., Computer Science

Visvesvaraya National Institute Of Technology
FAQ

Frequently asked questions about Shilpa Arora

Quick answers generated from the profile data available on this page.

What company does Shilpa Arora work for?

Shilpa Arora works for ACAMS.

What is Shilpa Arora's role at ACAMS?

Shilpa Arora is listed as Chief Product Officer at ACAMS.

What is Shilpa Arora's email address?

AeroLeads has found 1 work email signal at @acams.org for Shilpa Arora at ACAMS.

Where is Shilpa Arora based?

Shilpa Arora is based in London, England, United Kingdom while working with ACAMS.

What companies has Shilpa Arora worked for?

Shilpa Arora has worked for Acams, Santander Uk, Barclays, Barclays Wealth And Investment Management, and Barclays Bank.

Who are Shilpa Arora's colleagues at ACAMS?

Shilpa Arora's colleagues at ACAMS include David Kaye, Alaa Khattab, Tracey E. Goldvarg, Marvin Adolfo Chacón Ramos, and Martha Cerquera.

How can I contact Shilpa Arora?

You can use AeroLeads to view verified contact signals for Shilpa Arora at ACAMS, including work email, phone, and LinkedIn data when available.

What schools did Shilpa Arora attend?

Shilpa Arora holds Mba from Bayes Business School.

What skills is Shilpa Arora known for?

Shilpa Arora is listed with skills including Program Management, Business Strategy, Portfolio Management, Team Leadership, Leadership, Product Management, Management, and Product Development.

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