Arpita
McGrath
Co-Chair,
Chief Compliance Officer, Sporttrade
Arpita is a Certified Anti Money Laundering Specialist and Scrum Master with 12+ years of experience helping financial institutions develop their AML written programs, customer risk rating, and transaction monitoring models. She is a board member for the Association of Certified Antimoney Laundering Specialists (ACAMS) as well as Drexel University Accounting Advisory Council. Currently she is a Chief Compliance Officer at a Philly based start up in the sports betting industry, developing their compliance foundation as they launch and expand into multiple jurisdictions.