Hi, I’m Shilpa Surveillance & Compliance Manager at Groww. With 6+ years of hands-on experience in Financial Crime Compliance, AML/CFT, and Surveillance, I’ve worked across multiple Lines of Business (LoBs) and Lines of Defence (LoDs), giving me a well-rounded perspective of the FinCrime ecosystem. Whether it's Transaction Monitoring, Sanctions Screening, STR filing, or regulatory engagements with FIU, SEBI, or Exchanges, I bring a practical, risk-based approach to help you navigate, understand, and grow in this field. I believe no question is ever "silly" sometimes, the simplest questions open the door to the most important insights. Let’s connect and make sure you’re equipped to ACE your journey in Financial Crime Compliance.