Rachel Vincenzo is a skilled BSA/AML Senior Analyst with extensive experience in AML compliance and investigative analysis. Currently at Column since March 2022, Rachel previously served at Guidehouse from July 2020 to February 2022 as an Investigative Analyst, where responsibilities included managing and training investigative teams and ensuring compliance with FinCEN guidelines. Earlier roles include serving as a Legal Intern at Evan Guthrie Law Firm and as a Research Assistant at the Law and Memory Processing Lab, complemented by managerial experience at Urban Air Trampoline Park. Rachel holds a degree in Criminology and Sociology from the University of Arkansas, earned between 2016 and 2020.
Sign up to view 0 direct reports
Get started