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Shilpi Mcgrath Cams
Shilpi Mcgrath Cams
Chief Compliance Officer/AMLCO | Forge
Garland, Texas, United States
Shilpi Mcgrath Cams
Summary
Shilpi Mcgrath Cams is a seasoned FinTech Compliance Professional with nearly 20 years of experience in developing and implementing compliance programs that adhere to FINRA and SEC regulations. Currently serving as the Chief Compliance Officer at Forge, she excels in mentoring compliance teams and collaborating with senior leadership to address regulatory challenges. Shilpi's career spans multiple roles in compliance, risk management, and financial services, showcasing her adaptability and deep understanding of the industry. With a strong foundation in mathematics from Baylor University, she combines analytical skills with a passion for compliance and integrity. Shilpi is dedicated to fostering professional relationships and is always open to networking opportunities. Her diverse background includes experience in both corporate and startup environments, demonstrating her versatility in navigating different organizational cultures.
Shilpi Mcgrath Cams
Work Experience
Chief Compliance Officer/AMLCO at
Forge
August 2024 - Present
Interim Chief Compliance Officer at
Forge
April 2024 - August 2024
Senior Director, Compliance Officer at
Forge
November 2022 - March 2024
Director Of Compliance at
Futu Holdings Limited
November 2021 - November 2022
Manager, Fraud and Trade Surveillance at
Apex Fintech Solutions
August 2018 - November 2021
Senior Advisor at
1st Global, Inc.
February 2015 - August 2018
Senior Trade Surveillance Analyst at
1st Global, Inc.
December 2014 - February 2015
Trade Surveillance Analyst at
1st Global, Inc.
October 2013 - December 2014
Compliance Examiner at
Hilltop Securities Inc.
April 2012 - October 2013
Principal/Operations Manager/Financial Advisor at
Investors Brokerage Of Texas
January 2006 - April 2012
General Manager at
Barnetts Pub
March 2009 - May 2010
Assistant Manager/Floral Designer at
Bloomingals
March 2003 - March 2009
Shilpi Mcgrath Cams
Education
Baylor University, Bachelor Of Science (Bs)
January 2000 - January 2006
Southlake Carroll High School
January 1997 - January 2000
Frequently Asked Questions about Shilpi Mcgrath Cams
What is Shilpi Mcgrath Cams email address?
Shilpi Mcgrath Cams's primary email address is **************@forgeglobal.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Shilpi Mcgrath Cams work for?
Shilpi Mcgrath Cams is a Chief Compliance Officer/AMLCO at Forge, a company specializing in Functions related to depository banking.
Where Shilpi Mcgrath Cams graduated from?
Shilpi Mcgrath Cams holds a degree in Mathematics from Baylor University.
How can I directly contact Shilpi Mcgrath Cams?
To contact Shilpi Mcgrath Cams directly, you can use the email address **************@forgeglobal.com. Complete contact information is available upon registration with Muraena.
Who is Shilpi Mcgrath Cams?
Shilpi Mcgrath Cams is a seasoned FinTech Compliance Professional with nearly 20 years of experience in developing and implementing compliance programs that adhere to FINRA and SEC regulations. Currently serving as the Chief Compliance Officer at Forge, she excels in mentoring compliance teams and collaborating with senior leadership to address regulatory challenges. Shilpi's career spans multiple roles in compliance, risk management, and financial services, showcasing her adaptability and deep understanding of the industry. With a strong foundation in mathematics from Baylor University, she combines analytical skills with a passion for compliance and integrity. Shilpi is dedicated to fostering professional relationships and is always open to networking opportunities. Her diverse background includes experience in both corporate and startup environments, demonstrating her versatility in navigating different organizational cultures.
Shilpi`s contact details
**************@forgeglobal.com
********@1stglobal.com
********@apexclearing.com
Colleagues
Managing Director & Co-Head of Institutional Sales, Forge Markets
Senior Vice President Growth Marketing
Managing Director and CEO/COO, Forge Europe
Vice President - FCS Group
Senior Vice President, Head of Legal
Founder & CEO
Managing Director & Co-Head of Marketplace
Vice President of People Operations & Total Rewards
SVP, Information Security (CISO) & IT Operations
Chief Executive Officer