Reetu Khosla

Reetu Khosla is the Director of Financial Crime Solutions at Pegasystems Inc. She has several years of regulatory experience in the banking and non-banking sectors, specializing in financial crimes and anti-money laundering (AML) compliance, operations and management. Reetu has implemented, developed and managed international Suspicious Activity Report (SAR) programs, sanctions, high-risk customers (foreign financial institution and private banking), regulatory response and internal audit response management. Reetu has been invited by the FBI and private sector to train financial institutions on building effective AML programs. Her most recent positions include director of risk at Fidelity Investments, consulting financial institutions on developing their AML/fraud programs and working with the Department of Justice on analysis for AML regulatory requirements. She can be reached at [email protected]

How to Use Technology to Support Obama’s Financial Fraud Enforcement Task Force

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