Shilpa is the Head of Anti-Financial Crime Products and Solutions at ACAMS. She is responsible for the strategy, content, performance, and implementation of training solutions in Fraud, AML and Sanction for all client segments. Shilpa represents ACAMS by speaking at select major industry events and conferences and engaging proactively with industry leaders across the globe.

Shilpa joined ACAMS as Anti-Money Laundering Director for Europe, Middle East, and Africa in Jan 2020. Previously, Shilpa was the Head of Financial Crime Prevention for the Retail and Business Bank in Santander UK. She also held leadership roles at Barclays in financial crime prevention, governance, and controls, and led large transformation programs.