Compliance Specialist
Current
Jul 2022 - Present
AeroLeads people directory · profile
Shivani Arora Email & Phone Number
Compliance Specialist | +5 yrs Work Experience in Financial services
at
Futurpreneur
1 work email found
@americanexpress.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance Specialist | +5 yrs Work Experience in Financial services
Location
Toronto, Ontario, Canada
Company size
Who is Shivani Arora? Overview
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Quick answer
Shivani Arora is listed as Compliance Specialist | +5 yrs Work Experience in Financial services at Futurpreneur, a company with 294 employees, based in Toronto, Ontario, Canada. AeroLeads shows a work email signal at americanexpress.com and a matched LinkedIn profile for Shivani Arora.
Shivani Arora previously worked as Compliance Specialist at Futurpreneur and Compliance Specialist at Pwc Canada. Shivani Arora holds Financial Planning, Accounting And Finance from Seneca College.
Company email context
Email format at Futurpreneur
This section adds company-level context without repeating Shivani Arora's masked contact details.
{first}.{last}@americanexpress.com
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AeroLeads found 1 current-domain work email signal for Shivani Arora. Compare company email patterns before reaching out.
Profile bio
About Shivani Arora
A skilled Finance Professional at identifying complex issues and developing cost-effective solutions. Extensive background in Fraud detection and prevention, compliance review, loss mitigation. Have worked with diverse organizations. Major strengths in leadership, communication, and handling customers. An innovative, energetic and proactive professional with a vision. Also, can adapt to changes as the organization needs dictate
Listed skills include Crm, Marketing, Management, Customer Acquisition, and 6 others.
Current workplace
Shivani Arora's current company
Company context helps verify the profile and gives searchers a useful next step.
Futurpreneur
6 roles
Shivani Arora work experience
A career timeline built from the work history available for this profile.
Compliance Specialist
Feb 2022 - Jul 2022
Senior Product Executive
- Completed research, analysis, and documentation of customer account activity.
- Used personal judgment to determine appropriate actions that removed or minimized financial crime risk trends.
- Analyzed data and provided inputs assisting financial crime management processes, frameworks, and techniques
Aug 2020 - Aug 2021
Senior Fraud Analyst
- Identified fraud patterns through the monitoring of high-risk countries and merchants.
- Validated electronic fund transfer checks before electronically posting line-item receipts to patient accounts.
Feb 2017 - Aug 2020
Associate
- Created advertisements for the promotions run on the Zomato Food Delivery Applications.
- Designed and created monthly revenue reports and handled finance-based escalations.Handled & pacified customers with bad food experiences
May 2016 - Dec 2016
Growth Marketing Executive
Hypercube Analytics Pvt. Ltd
Client Acquisition using analysis based on demand, competitors analysis, blogs based analysis, marketing based videos and customer segmentation.
Jul 2015 - Dec 2015
Team & coworkers
Colleagues at Futurpreneur
Other employees you can reach at futurpreneur.ca. View company contacts for 294 employees →
MO
Mariam Omar Mohamed
Colleague at Futurpreneur
Toronto, Ontario, Canada, Canada
View →
MG
Mona Gurnham
Colleague at Futurpreneur
Toronto, Ontario, Canada, Canada
View →
AD
Aminata D.
Colleague at Futurpreneur
Canada, Canada
View →
HA
Holly Atjecoutay
Colleague at Futurpreneur
Calgary, Alberta, Canada, Canada
View →
SA
Scott Andrews
Colleague at Futurpreneur
St John’s, Newfoundland And Labrador, Canada, Canada
View →
JW
Julia Wood
Colleague at Futurpreneur
Ontario, Canada, Canada
View →
PF
Patrick Ferro
Colleague at Futurpreneur
Montreal, Quebec, Canada, Canada
View →
MJ
Melanie Jacques
Colleague at Futurpreneur
Winnipeg, Manitoba, Canada, Canada
View →
CE
Courage Edetanlen
Colleague at Futurpreneur
Canada, Canada
View →
VC
Vince Cryne, Cmc
Colleague at Futurpreneur
Greater Toronto Area, Canada, Canada
View →
Mariam Omar Mohamed
Colleague at Futurpreneur
Toronto, Ontario, Canada, Canada
View →
MG
Mona Gurnham
Colleague at Futurpreneur
Toronto, Ontario, Canada, Canada
View →
AD
Aminata D.
Colleague at Futurpreneur
Canada, Canada
View →
HA
Holly Atjecoutay
Colleague at Futurpreneur
Calgary, Alberta, Canada, Canada
View →
SA
Scott Andrews
Colleague at Futurpreneur
St John’s, Newfoundland And Labrador, Canada, Canada
View →
JW
Julia Wood
Colleague at Futurpreneur
Ontario, Canada, Canada
View →
PF
Patrick Ferro
Colleague at Futurpreneur
Montreal, Quebec, Canada, Canada
View →
MJ
Melanie Jacques
Colleague at Futurpreneur
Winnipeg, Manitoba, Canada, Canada
View →
CE
Courage Edetanlen
Colleague at Futurpreneur
Canada, Canada
View →
VC
Vince Cryne, Cmc
Colleague at Futurpreneur
Greater Toronto Area, Canada, Canada
View →
2 education records
Shivani Arora education
Financial Planning, Accounting And Finance
Bachelor’S Degree, Commerce
FAQ
Frequently asked questions about Shivani Arora
Quick answers generated from the profile data available on this page.
What company does Shivani Arora work for?
Shivani Arora works for Futurpreneur.
What is Shivani Arora's role at Futurpreneur?
Shivani Arora is listed as Compliance Specialist | +5 yrs Work Experience in Financial services at Futurpreneur.
What is Shivani Arora's email address?
AeroLeads has found 1 work email signal at @americanexpress.com for Shivani Arora at Futurpreneur.
Where is Shivani Arora based?
Shivani Arora is based in Toronto, Ontario, Canada while working with Futurpreneur.
What companies has Shivani Arora worked for?
Shivani Arora has worked for Futurpreneur, Pwc Canada, Junglee Games, American Express, and Zomato.
Who are Shivani Arora's colleagues at Futurpreneur?
Shivani Arora's colleagues at Futurpreneur include Mariam Omar Mohamed, Mona Gurnham, Aminata D., Holly Atjecoutay, and Scott Andrews.
How can I contact Shivani Arora?
You can use AeroLeads to view verified contact signals for Shivani Arora at Futurpreneur, including work email, phone, and LinkedIn data when available.
What schools did Shivani Arora attend?
Shivani Arora holds Financial Planning, Accounting And Finance from Seneca College.
What skills is Shivani Arora known for?
Shivani Arora is listed with skills including Crm, Marketing, Management, Customer Acquisition, Analysis, New Business Development, Blogging, and Marketing Strategy.
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