Rena Toor is a Vice President and Risk and Control Program Management Lead at Citibank, with over 8 years of global experience in AML compliance, fraud investigations, and risk advisory. Previously, Rena was a Financial Crime Associate at Wells Fargo, where they managed the AFCRM program across the Americas, ensuring regulatory compliance and robust governance frameworks. Rena began their legal career as an articling clerk and has held various roles in risk and compliance, including positions at Deloitte Australia and Westpac Group. Rena earned a Bachelor of Commerce and a Juris Doctor, and was admitted as a Lawyer in 2018 in New South Wales, Australia.
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