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 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
- The Regulatory 15/15: May 2022 13 May 2022
- Rediscovering Share Trustee Services 12 May 2022
- Finance Dublin - Irish Tax Monitor - April Edition 12 May 2022
- BVI Regulatory Obligations and Filing Deadlines 2022 12 May 2022
- BVI Court Injuncts Assets of Unidentified Owners of Crypto Wallets 10 May 2022
NEWS & DEALS
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022
- Maples Group Supports Faros VCC 25 April 2022
- Multi-Jurisdictional Maples Team Advise First Unicorn Middle East Company to Trade on NASDAQ 12 April 2022
- Maples Advises on First Irish Funds to Invest in Crypto Assets 12 April 2022