Rachel Rafferty's Location
Ireland
Rachel Rafferty's Work
- Compliance Advisory Team @ Grant Thornton Ireland
- Compliance Consultant EMEA @ Zurich Insurance plc
- Compliance Monitor @ Investec Europe
- Compliance Officer @ Irish Bank Resolution Corporation Limited
- Trainee Solicitor @ Maurice Leahy Wade & Co Solicitors
Rachel Rafferty's Education
- Law Society of Ireland
(Law)
2007 - 2010 - Tu Dublin Computer Science
(Legal Studies)
2003 - 2004 - Dublin Business School
(Business Studies)
2001 - 2002
- University College Dublin
Bachelor of Arts (Philosophy)
1998 - 2001 - Alexandra College
Rachel Rafferty's Skills
- Financial Regulation
- Compliance Monitoring
- Policy Implementation Management
- Trade & Economic Sanctions
- Fitness & Probity
- Compliance Programme Monitoring
- Compliance Framework Implementation
- Compliance Plan Development
- New Laws & Trends
- Policies & Procedures
Rachel Rafferty's Summary
Rachel Rafferty, based in Ireland, is currently a Compliance Advisory Team at Grant Thornton Ireland, bringing experience from previous roles at Zurich Insurance PLC, Investec (Ireland), Irish Bank Resolution Corporation Limited and Maurice Leahy Wade & Co Solicitors. Rachel Rafferty holds a 2007 - 2010 Law Society of Ireland. With a robust skill set that includes Financial Regulation, Compliance Monitoring, Policy Implementation Management, Trade & Economic Sanctions, Fitness & Probity and more, Rachel Rafferty contributes valuable insights to the industry. Rachel Rafferty has 1 email on RocketReach.
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