1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-3631
This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Click here for vCard
Senior Manager
Rachel Fenster is a senior manager with Daylight in its New York office. She has extensive experience providing regulatory compliance, investigative and advisory services.
Rachel has expertise in assessing compliance with the Bank Secrecy Act (BSA), AML regulations, the USA PATRIOT Act and Office of Foreign Assets Control guidelines on behalf of financial institution clients. In addition, she has extensive experience with conducting and managing the independent audit of a large government agency in connection with a class action settlement agreement. Rachel has also participated in financial investigations and fraud investigations at both publicly and privately held companies.
Prior to joining Daylight Forensic, Rachel worked in the forensic practice at a “Big Four” accounting firm. In this role, her work was primarily focused on anti-money laundering (AML) compliance and investigatory engagements.
Rachel received her Juris Doctor from Brooklyn Law School and a Bachelor of Arts in Philosophy, Politics, and Law from Binghamton University. She is admitted to practice law in New York and New Jersey and is a Certified Anti-Money Laundering Specialist (CAMS).
|
|
|
