Rachel Woolley

SpecialityHead of Financial Crime Regulation at Palantir

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.

All session
by Rachel Woolley

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The Regtech Africa Conference is a social enterprise initiative focused on promoting innovative regulatory technology as a force for common good. The annual conference and exhibition connect thousands of executives, regulators, decision makers and thought leaders from across the globe.

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