Head of Financial Crime Regulation, Palantir Technologies

Rachel has over 12 years’ experience in the Financial Services industry, having worked primarily in the funds industry and retail banking.

Rachel is a member of the Association of Compliance Officers Ireland (ACOI) Financial Crime Working Group and currently holds four professional designations; Certified Anti-Money Laundering Specialist (CAMS), Licentiate of the Association of Compliance Officers in Ireland (LCOI), Certified Financial Crime Prevention Practitioner (CFCPP) and Certified Data Protection Officer (CDPO).

Rachel also holds a BSc (Hons) Degree in Applied Accounting from the Oxford Brookes University and is an ACCA Affiliate.

My Sessions

RegTech Innovations: Enhancing Anti-Money Laundering (AML) and Fraud Prevention in the UK and EU

Wednesday 18th September 2024, 15:30 - 16:00 BST

VIEW THE AGENDA