Rachel is an expert in building compliance programs with a focus on Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) strategies. She specializes in risk management, surveillance, customer due diligence (CDD), and sanctions compliance within the crypto and FinTech sectors. With deep experience in tools like Actimize, she excels at implementing automation and monitoring systems. Rachel’s strengths include regulatory technology integration, remediation projects, and collaborating with senior executives. Her adaptability, analytical skills, and leadership make her a key figure in the evolving regulatory landscape.
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