Rachelle Matta has a diverse work experience spanning over several years. Rachelle is currently the Head of Retention at TOPFX since March 2022. Prior to that, they worked as an Anti-Money Laundering Compliance Officer at BBAC Bank from January 2018 to March 2022. Rachelle also served as a Business Development Manager at TOPFX LTD from October 2016 to December 2017. Before that, they worked at Pulp International Business Ltd as a Business Development Manager from June 2009 to September 2016, where they were responsible for managing client portfolios and establishing new accounts. Rachelle started their career as a Customer Service Representative at Windsor Brokers from August 2007 to May 2009. Rachelle gained early experience through internships at Bank Audi in 2006 and Saudi Lebanese Bank Sal in 2005 and 2004.
Rachelle Matta, CAMS, holds a Bachelor's degree in Business and Finance, which they obtained from USJ between 2004 and 2007. Prior to that, they completed their French Baccalaureat in Economics at Grand Lycée Franco-Libanais Beyrouth from 2001 to 2004. In addition to their education, Rachelle has obtained several certifications to enhance their professional qualifications. Rachelle obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS in June 2021. In May 2017, they completed the Cysec Advanced Examination offered by the Cyprus Securities and Exchange Commission (CySEC). Furthermore, in June 2013, Rachelle completed the Continuous Professional Training for Persons Registered in the Public Register of the Cyprus Securities and Exchange Commission (CySEC), offered by MAP S.PLATIS.
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