Rachel Warhurst is an experienced Senior Manager currently at HSBC, with a demonstrated history in the financial services industry. They have expertise in financial services, regulatory compliance, banking, financial crime, and investment management, emphasizing case management and an analytical approach. Rachel holds a Bachelor of Laws (LL.B.) from the University of the West of England, along with a postgraduate diploma in legal practice and industry qualifications, including the IMC and the ICA AML Diploma obtained in 2020. Prior to their role at HSBC, they worked at the Financial Conduct Authority from 1999 to 2014, where they served in various positions, including Associate and Senior Associate, focusing on regulatory change and complex case analysis.
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