Rachel Qfa Email
Business Compliance Manager @ Revolut
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Rachel Qfa Location
- Cork, IE
Rachel Qfa Work
- Business Compliance Manager @ (October 2025 - Present)
- Principal Program Manager, Global Compliance Internal Testing @ (September 2023 - August 2025)
- Sr. Program Manager, Compliance New Initiatives @ (September 2022 - September 2023)
- Compliance Analyst @ (March 2021 - September 2022)
- Sr. Sales and Service Advisor and HR and Quality Management Officer Support @ AIB (July 2019 - March 2021)
- Customer Service Advisor @ AIB (March 2018 - June 2019)
- Visual Display Manager @ (July 2016 - March 2018)
- Visual Merchandiser @ (September 2014 - July 2016)
- Sales Assistant @ (June 2010 - September 2014)
- Content Creator @ (May 2014 - July 2016)
Rachel Qfa Education
- University College Dublin
MSc in Financial Services
2025-2026 - IOB
Professional Certificate (Level 7) (Combatting Money Laundering and Financial Crime)
2021-2022 - IOB
Graduate Diploma (Level 9) (Digital and Data Strategy in Financial Services)
2020-2021 - IOB
Professional Certificate (Level 8) (Banking in a Digital Age)
2019-2020 - IOB
Professional Diploma (Level 7) (Financial Advice (QFA))
2018-2019 - LA College of Creative Arts
Certificate in Visual Merchandising
2015-2015 - The Shaw Academy
Diploma in Social Media Marketing and Online Reputation Management
2015-2015 - University College Cork
Bachelor of Science (B.Sc.) (Earth Science)
2010-2014 - ACAMS
Certified Anti-Money Laundering Specialist (CAMS)
2023
Rachel Qfa Skills
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Auditboard
- B2B Due Diligence
- Chargebacks
- Communication
- Compliance Assurance
- Consumer duty
- Continuous Improvement
- Control Testing
- Corrective Actions
- Counter-Terrorist Financing
- Critical Thinking
- Cross-team Collaboration
- Customer Experience Management
- Customer Service
- Customer-focused Service
- Data Analysis
- Digital Strategy
- Google Sheets
- Internal Controls Testing
- Internal Investigations
- KYC Verification
- Law Enforcement Request Handling
- Merchandising
- Microsoft Office
- Onboarding
- Oral Communication
- Problem Solving
- Process improvement
- Project Management
- Quality Assurance
- Regulatory Mapping
- Regulatory Requirements
- Report Writing
- Research
- Retail Banking
- Risk Assessment
- Root Cause Analysis
- Sales
- Sanctions
- Social Media Marketing
- Stakeholder Management
- Student Lending
- Suspicious Activity Reports (SAR)
- Team Leadership
- Team Management
- Teamwork
- Time Management
- Training
- Transaction Monitoring
- Visual Merchandising
- WordPress
- Writing
Rachel Qfa Summary
- Rachel Qfa, based in Cork, IE, is currently a Business Compliance Manager at Revolut. Rachel Qfa brings experience from previous roles at Remitly and AIB. Rachel Qfa holds a 2025 - 2026 MSc in Financial Services @ University College Dublin. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Attention to Detail, Auditboard, B2B Due Diligence and more. Rachel Qfa has 1 emails on RocketReach.
Looking for a different Rachel Qfa?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co