{{ languageVal }}
  • English
 

Rachel Comerford

Senior Money Laundering Reporting Officer Regulatory & Compliance Dublin
Email Icon Send an email T: +353 1 697 3397 M: +353 86 836 1609

OVERVIEW

Rachel has over seven 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 Services 

EDUCATION

International Compliance Association, Certificate in Anti Money Laundering and Managing Sanctions Risk, 2021 

Insitute of Bankers, Ireland, Professional Certificate in Financial Crime Prevention, 2019

University College Cork, Ireland, Bachelor of Commerce (International) with German, 2013

GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.