RM

Rachel M.

Senior Risk Analyst AML SME at BC Financial Services Authority

Rachel M. currently serves as a Senior Risk Analyst AML SME at the BC Financial Services Authority and also holds the position of Director at the ACAMS Vancouver Chapter, which focuses on supporting AML and ATF professionals on the West Coast. Prior experience includes roles as Team Lead of Compliance and AML Compliance at Peoples Group, as well as a Senior AML Compliance Analyst at vCAMLO. Rachel's career began as an Online Banking/Payment Processing Specialist at Sonoma Services and a Business Development Agent at Brian Jessel BMW. Educational credentials include certifications from the Association of Certified Financial Crime Specialists and the Association of Certified Anti-Money Laundering Specialists, along with a degree in Legal Administrative Studies from Kwantlen Polytechnic University. Rachel is also an ISC2 Candidate as of March 2024.

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