Rachel, a business analyst at Telavance has spent the last 12 years building, updating and maintaining BSA/OFAC programs for financial institutions. Employed directly into BSA compliance departments, she specialized in the design and development of procedures and processes at all levels of risk assessment and compliance from concept to testing through to training and implementation. While being involved with Bank Secrecy Act compliance immediately after passage of the USA PATRIOT Act, her new roles showcased her ability to adapt to new regulatory environments whilst also working with Compliance personnel to create thorough Risk Assessments and in maintaining and updating them.
Rachel has financial experience that range from working as a granular BSA Analyst, responsible for daily compliance work, to more technical aspects of compliance as a BSA Application Administrator for both anti-money laundering applications and OFAC interdiction software. She now uses her varied BSA compliance experience to serve as an additional resource for various projects.
Rachel is an Integral Liberal Arts graduate from St. Mary’s College of California.