Arpita McGrath — SPARQNOW

At-a-Glance

Chief Regulatory & Chief Compliance Officer (CRO/CCO) at Sporttrade
Co-Chair/Board Member for the Association of Anti-money Laundering Greater Philadelphia Chapter @ ACAMS
Member of the Drexel Accounting Advisory Board
Previously Director of Financial Crimes Risk Management (FCRM) Systems Intelligence Platform & Initiative Leader at The Bancorp

Biography

Arpita McGrath is the Chief Regulatory & Chief Compliance Officer (CRO/CCO) at Sporttrade, where she oversees regulatory and compliance functions. Her expertise spans Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Responsible Gaming.

Prior to her role at Sporttrade, McGrath served as Director of Client Operations at Quavo Fraud & Disputes and as Director of Financial Crimes Risk Management (FCRM) Systems Intelligence Platform & Initiative Leader at The Bancorp.