Rachelle Boyle

Rachelle Boyle has a diverse work experience spanning over two decades. Rachelle has held various positions in different organizations, showcasing their expertise in compliance, financial crime risk, and project management.

Rachelle's most recent role was as the Global Head of Compliance at OFX, a role they assumed in May 2021. Prior to this, they served as the Head of Compliance, Asia Pacific at OFX from June 2018 to May 2021. In this role, they managed the OFX compliance program in Australia, New Zealand, Hong Kong, and Singapore.

Before joining OFX, Rachelle worked at National Australia Bank (NAB) where they held the position of Group MLRO and Head of Financial Crime Risk from November 2016 to May 2018. In this role, they were responsible for the development and implementation of financial crime policies and risk assessment frameworks across the organization. Rachelle also represented NAB in regulatory relationships with financial crime regulatory authorities.

Prior to their time at NAB, Rachelle worked at Visa as the Senior Director of Global AML/ATF and Sanctions Compliance from September 2014 to December 2015. Rachelle also served as the Head of AML, AP&CEMEA at Visa from September 2012 to September 2014. In these roles, they contributed to the growth of Visa's payments technology globally and managed compliance with anti-money laundering and sanctions regulations.

Rachelle's earlier experiences include working at the OECD as a Project Manager in the Eurasia Competitiveness Programme from May 2012 to August 2012 and at the Global Forum on Transparency and Exchange of Information for Tax Purposes as the Head of Unit from January 2010 to May 2012.

Rachelle also has experience working at the FATF Secretariat as a Policy Analyst from June 2006 to December 2009, at AUSTRAC as a Senior Manager, International from December 2002 to May 2006, and at a Government Authority as a Co-ordinator from February 2001 to December 2002.

Rachelle's career began in 2000 when they participated in the Senior Women in Management program.

Overall, Rachelle Boyle has demonstrated expertise in compliance, financial crime risk, project management, and international regulatory relationships throughout their career.

Rachelle Boyle has a Bachelor of Science (BSc) in Psychology from UNSW, which they obtained from 1988 to 1990. Rachelle then went on to pursue a Bachelor of Laws (LLB) in International Law and Legal Studies from the University of New South Wales from 1989 to 1992. Later, they attended the Australian Graduate School of Management from 2003 to 2006 to complete their Graduate Diploma in Management, focusing on Business Administration and Management.