Shilpa Prasad
Raina
Shilpa Raina is currently the Deputy Chief Compliance Officer at Anchorage Digital. In this capacity, she oversees all aspects of compliance for Anchor Labs (the parent company). This includes licensing and regulation, compliance programs, AML, sanctions, anti-fraud, anti-bribery programs for the brokerage and international businesses of Anchorage Digital and she supports the federally-regulated Anchorage Digital Bank. Before joining Anchorage Digital, Shilpa was Vice President of Global Financial Crimes at Morgan Stanley, managing the advisory function for the U.S. banks and Wealth Management. Shilpa joined Morgan Stanley through their acquisition of E*TRADE Financial where she served as a Director in their Anti-Money Laundering group. She holds a BA in Economics from Vanderbilt University and the CAMS and CIA designations.