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Petra Sipe
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Petra Sipe is the Vice President and General Manager of the Global Head of Financial Intelligence Unit at Arcanum Risk Management, a role she has held since joining the company in 2019. In this position, she is responsible for overseeing client engagements related to financial crimes, including areas such as forensic investigations, anti-money laundering, terrorist financing, asset tracing and recovery, and sanctions compliance.12
Before her tenure at Arcanum, Petra Sipe gained significant experience at Deloitte, where she developed her expertise in financial intelligence and investigative practices. Her background in forensic investigation positions her as a key leader within Arcanum, contributing to the firm's mission of providing comprehensive risk management solutions.4
Petra Sipe is based in the New York City Metropolitan Area and maintains a professional presence on LinkedIn, where her profile highlights her extensive background in financial intelligence.3