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Shilpi Sinha Cams Ccas
Shilpi Sinha Cams Ccas
VP, Client Intelligence Unit | Bank of Hope
Los Angeles, California, United States
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.
Shilpi Sinha Cams Ccas
Work Experience
VP, Client Intelligence Unit at
Bank of Hope
April 2024 - Present
VP, Sr KYC Analyst at
Bank of Hope
October 2020 - April 2024
AVP, Sr Sanctions Analyst at
Bank of Hope
January 2020 - October 2020
BSA Senior Analyst at
Bank of Hope
November 2018 - January 2020
Senior Compliance Analyst at
JPMorganChase
December 2014 - October 2018
Assistant Branch Manager-Operation/Auditing at
Chase
January 2012 - December 2014
Relationship Manager at
Chase
August 2010 - December 2012
Senior Personal Banker at
Citizens Bank
October 2008 - August 2010
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
************@bankofhope.com
************@chase.com
Colleagues
Vp, Loan Officer
SVP & Loan Accounting Manager
VP & Loan Officer
Senior Vice President
SVP Head of Infrastructure / IT Operations
First Vice President
VP & Team Leader
Vice President And Team Leader
Chief Risk Officer (CRO)
SVP & Foreign Subsidiary PM Center Manager