Rachel Preston's Location
Saint Helier, JE
Rachel Preston's Work
- Risk Specialist @ Citi
- Compliance Specialist - TMF Group - Contract @ TMF Group
- Head of Client Regulatory Services Jersey - Director @ Alter Domus (Jersey) Limited
- Director ICS Risk and Compliance @ JTC (Jersey) Limited
- Head of Compliance @ Deutsche Bank International Limited
- Compliance Officer @ Deutsche Bank International Limited
- Head of Client Compliance @ State Street
- Senior Compliance Administrator - Contract @ RHFSL
- MLRO @ State Street
- Business Compliance Officer @ State Street
Rachel Preston's Education
- The University of Manchester
MSc (Financial Crime and Compliance in Digital Societies)
2022 - 2023 - International Compliance Association
ICA Professional Postgraduate Diploma (Financial Crime Compliance)
2016 - 2017 - International Compliance Association
International Diploma in Financial Crime Prevention (Passed with Distinction)
2015 - 2015
- CLT International Ltd
Advanced Certificate in Fund Administration (Pass)
2012 - 2013
Rachel Preston's Skills
- Due Diligence
- AML
- Risk Management
- Anti Money Laundering
- Financial Services
- Banking
Rachel Preston's Summary
Rachel Preston, based in Saint Helier, JE, is currently a Risk Specialist at Citi, bringing experience from previous roles at TMF Group, Alter Domus (Jersey) Limited, JTC (Jersey) Limited and Deutsche Bank International Limited. Rachel Preston holds a 2022 - 2023 MSc in Financial Crime and Compliance in Digital Societies @ The University of Manchester. With a robust skill set that includes Due Diligence, AML, Risk Management, Anti Money Laundering, Financial Services and more, Rachel Preston contributes valuable insights to the industry. Rachel Preston has 4 emails on RocketReach.
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