Reena is a Specialized Consultant with the US Advisory Services Compliance Management System and Regulatory Consulting practice. Reena has over 20 years of experience in the financial services industry, including 12 years in audit roles such as senior audit II, audit supervisor, audit manager, and anti-money laundering (AML) team leader and remediation analyst for consulting firms and global financial institutions. Reena holds a Bachelor of Arts (BA) in Economics from Seton Hall University and is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE).