Arpita McGrath, CAMS

Arpita is a Certified Anti Money Laundering Specialist and Scrum Master with 15 years of experience helping financial institutions and companies develop their AML written programs, customer risk rating models, KYC/CDD programs, Enhanced Due Diligence documentation and training, transaction monitoring systems, tuning and optimizations, and much more. Her background started at the big 4 accounting firm and a majority of her career has been in client services in the BSA/AML space. She is currently the Chief Compliance Officer at Sporttrade, a sports betting platform, where she developed the AML and Responsible Gaming program in order to launch into multiple states (and growing!). She also works with state regulators to expand Sporttrade into more jurisdictions. Currently, she is also the Co-Chair for the Association of Certified Anti Money Laundering Specialists (ACAMS) for the Greater Philadelphia Chapter Board as well as on the Board for the Drexel University Accounting Advisory Council.