Shilpa Arora
About Shilpa Arora
Shilpa Arora is a Team Lead at Thomson Reuters in Toronto, Ontario, where she has worked since 2016. She has a background in finance and regulatory compliance, with prior experience at HSBC Global Banking and Markets.
Work at Thomson Reuters
Shilpa Arora has been serving as a Team Lead at Thomson Reuters since 2016. In this role, she has accumulated eight years of experience in Toronto, Ontario, Canada. Her responsibilities likely include overseeing compliance processes and managing teams to ensure adherence to regulatory standards.
Previous Experience at HSBC
Prior to her role at Thomson Reuters, Shilpa Arora worked at HSBC Global Banking and Markets as an Assistant Manager from 2012 to 2016. During her four years in London, Greater London, United Kingdom, she gained valuable experience in the banking sector, focusing on compliance and regulatory reporting.
Education and Expertise
Shilpa Arora holds a master's degree in Finance (MBA) from M.s. Ramaiah Institute of Technology. Her educational background provides her with a solid foundation in financial principles and practices, which she applies in her professional roles.
Compliance and Regulatory Knowledge
Shilpa Arora possesses extensive experience in sanction screening and regulatory reporting. She has advanced knowledge of regulatory frameworks such as FATCA and CRS. Additionally, she is skilled in using compliance and transaction monitoring tools, including Actimize and NORKOM 6.1, as well as process-specific applications like World Check and CAMP.