Rachel Ilieva serves as the Head of Compliance and Money Laundering Reporting Officer (MLRO) at GC Partners, where she spearheads efforts to ensure regulatory adherence and mitigate financial crime risks. With over 15 years of experience in compliance and risk management, Rachel has successfully led initiatives that have enhanced the firm's operational integrity and secured its reputation in the financial services industry. Known for her strategic foresight and commitment to ethical practices, she has been instrumental in implementing cutting-edge compliance technologies that streamline processes and bolster transparency. Rachel holds a Master's degree in Financial Law and is a certified anti-money laundering specialist, reflecting her dedication to fostering a culture of compliance and accountability.More...