Rachel is a Partner in the Fraud Investigations & Dispute Services practice at EY in London. She has over 20 years’ experience specialising in working with financial services clients.
She led investigations and data analytics teams on some of the largest sanctions investigations conducted in the UK, US, Germany and Switzerland in recent years. She has experience conducting investigations across multiple jurisdictions and working with multiple regulators and prosecutorial bodies. This work has included transaction reviews, pattern analyses, email reviews and policy, procedure and control reviews. Results of her investigations have been presented to the US Department of Justice, the New York Department of Financial Services, the FCA and other regulators.
She has also advised clients on sanctions and AML compliance. She is currently leading a Section 166 review mandated by the FCA to review the financial crime compliance at a global UK headquartered bank.