Episode 8 | Shilpa Arora
Mar 19, 2021•33 min•Ep. 8
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Episode description
Shilpa is an 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.
She is a former Head of Financial Crime Prevention at Barclays and Santander UK.
In this episode Nader is joined by Shilpa to discuss:
- ACAMS and Shilpa's career journey
- Advice to candidates wanting to move into financial crime
- The three lines of defence model, how effective is this in mitigating financial crime risk?
- The difference in the way banks apply the 3LOD model versus FinTechs and other non-financial institutions
- The use of technology and AI
- How is the culture of AML is evolving in regulated entities
- Gender diversity in the financial crime prevention field
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