Sheena Kalia

Senior


Biography

Prior to joining the firm, Sheena has had more than eight years of experience within the financial services industry as a Senior Associate at a consulting firm and a Branch Operations Manager at a national bank. Her expertise included planning, coordinating, leading and managing audits.

Additionally, Sheena was involved with servicing clients and stakeholders at bank, and provided risk assessments, performed internal audits covering areas such as regulatory compliance (BSA/AML/OFAC, NYSDFS Part 504, and FDICIA), reviewed bank portfolio for suspicious activity to determine filing requirements to FinCEN and various operational reviews at foreign banking offices and agencies in New York area.

Sheena is a contributor to the firm's PRTS blog on CAPstone Webcast Series: Disaster Recovery/Business Continuity with Cloud Security.

Contact Sheena