Deenarashi Retnakumar
Consultant
Deena maintains strong AML Transaction Monitoring experience
Deena has a background in risk and compliance, and has over 4 years of experience in banking within various areas of Risk. Prior to joining Plenitude, Deena previously worked as a data analyst and data engineer in Large British Retail and Multinational banks (including Barclays, HSBC and Lloyds) where she was responsible for monitoring, transforming, and testing data and models within various parts of data pipelines.
She holds a BSc in Mathematics and Statistics from Queen Mary University of London, possessing strong analytical skills.