Reena Tracy has extensive experience in the field of Know Your Customer (KYC) procedures and risk profiling, beginning with an Analyst role at Deutsche Bank from May 2012 to October 2015, where KYC procedures for various financial institutions were implemented. Reena continued to advance in the KYC domain as a Team Lead at ANZ from May 2018 to April 2023, and currently serves as an Assistant Vice President at MUFG since September 2023. Previous experience includes an Associate position at Moody's Analytics Knowledge Services from November 2015 to March 2018, focusing on KYC for an Onshore based clearing house and a renowned KYC registry, as well as conducting negative media summaries and risk profiling.
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