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Rachel Woolley

EMEA Compliance Testing Officer

Work:
Employment History of Rachel Woolley

Citi

EMEA Compliance Testing Officer


Fenergo

Regulatory Consultant


Crossroads Capital Management Limited (CCM)

Head of Risk and Compliance


Citco Fund Services

Aml Compliance Account Manager


Professional Accountancy Training

Lecturer - Professional Diploma in Fintech Risk and Compliance


Fenergo Pat

Global Director of Financial Crime


Brown Brothers Harriman

Senior Transfer Agency Representative - Investor on-Boarding


FBC Frankfurter Büro Center Citco Deutschland GmbH

Senior Aml Compliance and Risk Administrator


Crossroads Capital Management Ltd

Head of Risk and Compliance

Schools:
Schools Attended by Rachel Woolley

ACCA


Oxford Brookes University


The Institute of Banking

Related:
Others that have worked at the same companies
IT Support Engineer Level 2 and 3 at fenergo.com

Vice President Global Delivery at fenergo.com

Sales Manager at fenergo.com