OVERVIEW
Rachel has over eight years' experience in the financial services industry, focusing on AML / CTF compliance. She acts as a Money Laundering Reporting Officer to a portfolio of investment funds and management company clients of the Maples Group. Rachel also acts as an Anti Money Laundering Compliance Officer for a number of Cayman Islands Investment Fund entities. In her roles, she advises clients on AML / CTF matters and ensures clients are compliant with the relevant AML legislation and guidance.
BACKGROUND
Previously, Rachel worked as an AML Investigator in the Financial Crime Unit at Bank of Ireland and before that, she held various roles within major Irish Banks.
PROFESSIONAL ACTIVITIES
Member of the Institute of Bankers, Ireland.
Member of the International Compliance Association.
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
International Compliance Association, Certificate in Anti Money Laundering and Managing Sanctions Risk, 2021Insitute of Bankers, Ireland, Professional Certificate in Financial Crime Prevention, 2019
University College Cork, Ireland, Bachelor of Commerce (International) with German, 2013
GET IN TOUCH
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KNOWLEDGE
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
- Mergers & Acquisitions Law Review 2023: Cayman Islands 26 January 2023
- Global Registration Services Market Update Q4 2022 25 January 2023
- Preparing for SEAR and IAF Recommended Measures for all Irish Regulated Firms to Consider 20 January 2023
NEWS & DEALS
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023
- Maples Advises the Chinese Property Developer Modern Land on its US$1.34 Billion Debt Restructuring 03 January 2023
- Maples Group Welcomes New Head of Fiduciary Services – Luxembourg 05 December 2022