Rachel Woolley

Rachel Woolley

Rachel Woolley, Global AML Manager at Fenergo, has over 10 years of experience in the financial services industry, having worked primarily in the funds industry and retail banking. She has a strong background in regulatory compliance, particularly in the areas of anti-money laundering and counter terrorist financing (AML/CTF).

Rachel holds a BSc (Hons) Degree in Applied Accounting from the Oxford Brookes University and is an ACCA Affiliate. She currently holds three professional designations: Licentiate of the Association of Compliance: Officers in Ireland (LCOI), Certified Financial Crime Prevention Practitioner (CFCPP) and Certified Data Protection Officer (CDPO).

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employee hotlines from Navex
  • Eric D. Lyons, et al. April 23, 2019
    SEC Halts Misappropriation and Fraudulent Securities Offering
  • David M. Loflin April 22, 2019
    SEC Charges Microcap Fraudster with Running a Pump-and-Dump Scheme
  • Kimberly Sredich April 19, 2019
    SEC Charges Kimberly Sredich with Misappropriation Scheme
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