Shilpi Sinha

Shilpi Sinha, CAMS has a diverse work experience in the banking and financial industry. Shilpi began their career as a Senior Personal Banker at Citizens Bank in 2008, where they focused on cross-selling products and monitoring customer accounts. In 2010, they joined Chase as an Assistant Branch Manager, responsible for supervising the teller line and supporting branch operations. Shilpi later became a Relationship Manager, excelling in sales and customer service. In 2014, Sinha joined JPMorgan Chase & Co. as a Senior Compliance Analyst, where they gained expertise in regulatory compliance, training program development, and managing financial crime risk. Their most recent role is at Bank of Hope, where they serve as a VP, Sr KYC Analyst, and has also held positions as an AVP, Sr Sanctions Analyst, and BSA Senior Analyst. Throughout their career, Sinha has demonstrated strong analytical skills, a proactive approach to problem-solving, and a track record of meeting deadlines.

Shilpi Sinha, CAMS, obtained a Bachelor's degree in Accounting from Queens College in 2012-2013. Prior to that, they obtained another Bachelor's degree in Economics from Queens College in 2009-2011. Shilpi also holds an Associate of Science degree in Business Administration and Management, General from Nassau Community College in 2006-2008. In terms of additional certifications, Shilpi Sinha has obtained the ACAMS certification from ACAMS in December 2014. Shilpi also holds a Google Data Analytics Certificate from Coursera (obtained in 2023) and completed the Power BI Essential Training from LinkedIn in 2020.