Rachel Waldren

Partner, Financial Crime at KordaMentha

Rachel Waldren is a Senior Executive with over 25 years of experience in both the public and private sectors, currently serving as a Partner at KordaMentha since October 2022. Previously, Rachel co-founded Murray Waldren Consulting and AML Ops, where Rachel held the position of Partner from 2018 to October 2022. Rachel has held significant roles in financial crime risk and regulatory compliance, including Head of Operational Risk, Compliance & Financial Crime at ANZ and Head of Enterprise Financial Crime Risk at National Australia Bank. Rachel's extensive education includes multiple degrees and certifications in law, compliance, and anti-money laundering. Rachel is recognized for providing strategic advice and commercial insights in financial crime risk management.

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Melbourne, Australia

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KordaMentha

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KordaMentha is an advisory and investment firm that helps clients to grow, protect and recover value


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201-500

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