Rachel McDaid

Rachel McDaid is a seasoned professional in KYC and regulatory compliance with extensive experience across various banking institutions. Currently serving as a Senior KYC Officer and Global Funds Banking Subject Matter Expert at HSBC Innovation Banking, Rachel has successfully led projects aimed at streamlining and digitizing KYC processes. Prior roles include a Senior Implementation Advisor at Silicon Valley Bank, where Rachel refined onboarding processes, and an Associate Client Manager at HSBC Global Banking and Markets, facilitating KYC requests. Rachel has also held positions at Metro Bank, State Street, and Barclays Corporate Banking, demonstrating expertise in anti-money laundering, client management, and enhanced due diligence. Rachel holds a BA Honours degree in Fashion Atelier from the University for the Creative Arts.