Rachel Woolley

Rachel Woolley is the Director of Financial Crime at Fenergo and is based out of the firm’s headquarters in Dublin. Rachel has over 12 years’ experience in the Financial Services industry, having worked primarily in the funds industry and retail banking. She has a strong background in compliance, particularly in the areas of anti-money laundering and counter terrorist financing (AML/CTF).

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.

Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks.