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Rachele Byrne
Senior Risk Manager - AML Program Governance at Capital One
Rachele Byrne is a Certified Anti-Money Laundering Specialist (CAMS) with a comprehensive industry experience of over 12 years in financial crimes compliance and risk management.
Her expertise spans various areas including Know Your Customer (KYC), Bank Secrecy Act (BSA) requirements and compliance, politically exposed persons, foreign embassy and government banking compliance, change and risk management, and financial crimes compliance controls.
She currently serves as the Social Media Chair for the ACAMS U.S. Capital Chapter in DC and is actively engaged on LinkedIn, Instagram, and Twitter under the handle @ACAMSDC.
Rachele Byrne pursued her B.A. in English Literature from the University of Virginia.
Her career has been enriched with roles such as Senior Risk Manager - AML Program Governance at Capital One, Vice President Compliance Officer - AML Advisory at Citi, VP AML Compliance Officer at HSBC, AVP AML Field Officer at HSBC, Senior Consultant at Booz Allen Hamilton, Compliance Officer at HSBC, and External Affairs Associate at One Economy Corporation.
