Rachel Comerford

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.