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Shilpi Sinha Cams Ccas

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Shilpi Sinha Cams Ccas

VP, Client Intelligence Unit | Bank of Hope

Los Angeles, California, United States

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Shilpi Sinha Cams Ccas

Summary

Shilpi Sinha is a seasoned compliance professional with over 16 years of experience in the financial sector, specializing in Anti-Money Laundering (AML), Know Your Customer (KYC), and financial crime prevention. Currently serving as the VP of the Client Intelligence Unit at Bank of Hope, she has demonstrated a strong ability to lead compliance operations while driving process improvements through automation and data analytics. Shilpi's strategic leadership skills enable her to blend technical expertise with innovative solutions that support both compliance and business growth. With a commitment to continuous learning, she holds multiple certifications, including ACAMS and Google Data Analytics. Her proactive approach to identifying solutions has earned her a reputation for excellence in the industry. Shilpi is passionate about connecting with fellow professionals to share insights and collaborate on financial crime prevention initiatives.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Shilpi Sinha Cams Ccas

Work Experience

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VP, Client Intelligence Unit at

Bank of Hope

April 2024 - Present

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VP, Sr KYC Analyst at

Bank of Hope

October 2020 - April 2024

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AVP, Sr Sanctions Analyst at

Bank of Hope

January 2020 - October 2020

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BSA Senior Analyst at

Bank of Hope

November 2018 - January 2020

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Senior Compliance Analyst at

JPMorganChase

December 2014 - October 2018

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Assistant Branch Manager-Operation/Auditing at

Chase

January 2012 - December 2014

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Relationship Manager at

Chase

August 2010 - December 2012

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Senior Personal Banker at

Citizens Bank

October 2008 - August 2010

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Shilpi Sinha Cams Ccas

Education

Queens College, City University of New York, Bachelor's Degree

January 2012 - January 2013

Queens College, City University of New York, Bachelor's Degree

January 2009 - January 2011

Nassau Community College, Associate Of Science - As

January 2006 - January 2008

Frequently Asked Questions about Shilpi Sinha Cams Ccas

What is Shilpi Sinha Cams Ccas email address?

Shilpi Sinha Cams Ccas's primary email address is ************@bankofhope.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Shilpi Sinha Cams Ccas work for?

Shilpi Sinha Cams Ccas is a VP, Client Intelligence Unit at Bank of Hope, a company specializing in National commercial banks.

Where Shilpi Sinha Cams Ccas graduated from?

Shilpi Sinha Cams Ccas holds a degree in Accounting from Queens College, City University of New York.

How can I directly contact Shilpi Sinha Cams Ccas?

To contact Shilpi Sinha Cams Ccas directly, you can use the email address ************@bankofhope.com. Complete contact information is available upon registration with Muraena.

Who is Shilpi Sinha Cams Ccas?

Shilpi Sinha is a seasoned compliance professional with over 16 years of experience in the financial sector, specializing in Anti-Money Laundering (AML), Know Your Customer (KYC), and financial crime prevention. Currently serving as the VP of the Client Intelligence Unit at Bank of Hope, she has demonstrated a strong ability to lead compliance operations while driving process improvements through automation and data analytics. Shilpi's strategic leadership skills enable her to blend technical expertise with innovative solutions that support both compliance and business growth. With a commitment to continuous learning, she holds multiple certifications, including ACAMS and Google Data Analytics. Her proactive approach to identifying solutions has earned her a reputation for excellence in the industry. Shilpi is passionate about connecting with fellow professionals to share insights and collaborate on financial crime prevention initiatives.

Shilpi`s contact details

mail

************@bankofhope.com

************@chase.com

Colleagues

Sally Han

Vp, Loan Officer

Sandy Lee

SVP & Loan Accounting Manager

Seung Taek Ohr

VP & Loan Officer

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Shih-Po Chang

Senior Vice President

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Steve Trang

SVP Head of Infrastructure / IT Operations

Sungchul Back

First Vice President

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Taek Keun Lee

VP & Team Leader

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Taek Lee

Vice President And Team Leader

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Thomas Stenger

Chief Risk Officer (CRO)

Peter Kang

SVP & Foreign Subsidiary PM Center Manager

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