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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


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.  


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.


Member of the Institute of Bankers, Ireland.

Member of the International Compliance Association.


Anti-Money Laundering Services 


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


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