Rachel Saliba

Rachel Saliba is a Senior AML Analyst at Smarkets with experience in conducting customer reviews within a financial crime nexus. Rachel has a strong understanding of identifying and verifying a customer's Source of Wealth and Source of Funds. Rachel has also worked as a Compliance Operations Analyst and Customer Service Representative, where Rachel assisted customers via various channels, conducted KYC and EDD checks, and communicated with tech teams regarding product issues impacting customers. With a background in marketing and a Bachelor's degree in Commerce with a focus on Marketing, Rachel has a comprehensive skill set that enables their to excel in their roles.