Deenarashi Retnakumar
Consultant
Deena maintains strong AML Transaction Monitoring experience
Deena
has a strong background in risk and compliance, with over 5 years of experience in the banking sector across multiple areas of Risk.
Deena has worked on tuning the Actimize Transaction Monitoring system at a Tier 1 Asian bank, supporting the implementation of thousands of updated thresholds to improve alert quality and detection accuracy. She has also supported List Management activities by producing documentation to guide the use of screening tools.
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 and is known for her strong analytical and technical skills.