Sheena is a compliance professional at Icon Accounting with over 10 years’ experience across banking and financial services. She brings extensive expertise and a specialism in KYC, AML, and regulatory compliance, supported by a strong academic background including a master’s degree in Finance and multiple professional compliance qualifications.
With a deep understanding of transaction monitoring, risk assessment, regulatory audits, and end-to-end client onboarding, Sheena plays a key role in strengthening compliance frameworks and supporting robust financial crime controls. Her combined operational and regulatory insight ensures a consistent, compliant, and trusted experience for clients operating across regulated financial environments.
Sports Team: Indian Cricket
Food: Indian and Italian
Film: Avatar
TV: Friends and House
Book: I Have a Dream
Holiday: Seychelles
Hobby/Sport: Reading and Lawn Tennis
Specialist Subject: Regulatory Compliance and Financial Crime.