Speakers

Shilpa is the Head of Anti-Financial Crime Products and Solutions at ACAMS. She is accountable for the performance, content and strategy of anti-financial crime training solutions across all channels and client segments.

Shilpa represents ACAMS by speaking at select major industry events and conferences, participating in think tanks and engaging proactively with industry leaders across the globe.

Previously, Shilpa was the Head of Financial Crime Prevention for the Retail and Business Bank in Santander UK. She was accountable for all areas of financial crime prevention including KYC/CDD, sanctions screening, transaction monitoring, customer risk assessment and assurance. She held leadership roles at Barclays in financial crime prevention, governance, and controls, and led large transformation programs.