Deena Retnakumar
Anti Financial Crime Consultant at Plenitude Consulting
Based in London, United Kingdom
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Seniority
Manager
Department
General Business & Management
Location
London
Industry
Business Consulting and Services
Company size
139
Contact information
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d•••••••@plenitudeconsulting.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Deena Retnakumar
5+ years of experience in various areas of Risk within the Banking and Finance sector. Currently specialising in Transaction Monitoring and AML. Proficient in SQL, SAS, and Python for data analysis and programming, with a solid track record of developing effective data solutions for financial crime detection and prevention.
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