Rachel is a Consultant for Collas Crill Regulatory and Compliance in Guernsey.
Experience
Rachel has worked in the financial services industry for 11 years and is a specialist in governance, risk, and compliance, with extensive experience in financial services at both strategic and operational levels.
She has held senior roles including Executive Director, MLRO, MLCO, and Compliance Officer across a range of regulatory sectors and has designed bespoke compliance monitoring programmes, business risk assessments, and governance frameworks. Her specialisms include financial crime, sanctions regimes, and the internal audit of compliance management systems.
Background
Rachel previously headed up a project management office for health services in the UK and is a qualified trainer and coach.
She holds an MSc in Corporate Governance from Bournemouth University, as well as International Diplomas in Governance, Risk and Compliance and Anti-Money Laundering from the International Compliance Association.
Rachel is a Fellow of the ICA
Collas Crill Regulatory and Compliance Limited provides governance, risk & compliance and AML/CFT services to Guernsey and Jersey regulated financial services businesses, and also to other businesses with compliance obligations such as estate agents, accountants and finance brokers.
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