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.

Rachel Woolley

My Sessions

FinCrime Update: The Complex Web of Financial Crime in 2023

Wednesday 18th October 2023, 14:30PM - 15:00PM BST
Financial / Fraud Theatre

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