NAB Appoints Reena Soni, FCIArb Webinar Committee Chair

The North America Branch is pleased to announce Ms. Reena Soni, FCIArb will serve as the Branch’s Webinar Committee Chair.

Ms. Soni, an entrepreneur, has been a member of CIARb since 2017. In January 2020, Ms. Soni retired from Financial Industry Regulatory Authority (FINRA) as a Principal Investigator with the Office of Fraud Detection and Market Intelligence (OFDMI). She is a Certified Fraud Examiner accredited by the Association of Certified Fraud Examiners (ACFE) and is on the roster of arbitrators with the American Arbitration Association (AAA).

Ms. Soni has a Master’s degree in International Legal Studies (LL.M) from American University, and a Graduate degree in Law (LL. B) from Kashmir University, India.