Rachel Rose (San Francisco, London)

Rachel Rose (San Francisco, London) Email and Phone Number

Fraud, KYC and AML, Compliance and Cyber Crime | Financial Services @ Diagonal Matrix
Reading, GB
Rachel Rose (San Francisco, London)'s Location
Reading, England, United Kingdom, United Kingdom
About Rachel Rose (San Francisco, London)

Regulatory Penalties, sanctions & challenges implementing AML & KYC?Tired of handling 'Financial Fraud' & Reputation damage?(keep reading)I’ve been in your position myself, many times.First, I led UBS, Bank of England, Lloyds Bank, GE Capital, Euroclear, counter AML/KYC & Financial Fraud (brought down risk at lightning speed)Second, when I started my own consultancy, I understand my skills are now outdated, and Financial Regulations & Fraud patterns changes instantly.(long story short, the skills I gained are not in demand, and my start-up sucks)Good news is a few years later we are now a multiple 7 figure global consultancy with a team of 15+. The point? Trust me when I tell you there’s a better way. If you are a financial services firm, and you are...❌ Tired of Regulatory pressures, skill shortage implementing AML/KYC (100s of pages, testing, managing.. god knows the stress)❌ Sick of "Financial Crime" and stressed out with Internal/External forces. (You know that "you can't stop" every loophole on your own)❌ Looking for a go-to-person who can manage end-to-end and take over the stress (and take your responsibility)I’ve got something that’ll put an end to your misery, once and for all.It’s called “Power Positioning”When you harness “Power Positioning” for your business, you will:✅ Never worry about changing regulations, implementation challenges, or skill shortages.✅ Be seen as a recognized leader in your market (so when it comes to you vs the competition, the client feels way more comfortable with onboarding, due diligence, customer satisfaction)✅ Receive awards, rewards, and recognition while your competitors pay hefty penalities & hit news headlines.Curious to learn more?Everything you need to know is right here: Srujan@DiagonalMatrix.com P.S. If you're ready to take action, book a complimentary “Discovery call” and we’ll get crystal clear on how we can make a difference.

Rachel Rose (San Francisco, London)'s Current Company Details
Diagonal Matrix

Diagonal Matrix

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Fraud, KYC and AML, Compliance and Cyber Crime | Financial Services
Reading, GB
Employees:
15
Rachel Rose (San Francisco, London) Work Experience Details
  • Diagonal Matrix
    Fraud, Kyc And Aml, Compliance And Cyber Crime | Financial Services
    Diagonal Matrix
    Reading, Gb
  • Diagonal Matrix
    Fraud, Kyc/Aml, Compliance & Cyber Crime | Financial Services
    Diagonal Matrix Aug 2015 - Present
    London, United Kingdom
    We’re BigData, Machine Learning, Artificial Intelligence Consulting Partners Headquartered at Green Park – Reading, UK and offshore delivery centres in Bangalore, Hyderabad – India.Our Strategists, Scientists & Consultants provide expert strategic advisory services and ready to travel anywhere in the UK, Europe & rest of the world and help you deliver projects.Our Services:BigData/ML/AI strategic advice: strategic roadmap to exploit large, diverse, fast-moving data to improve business performance through real-time insights that improved business decision making and better predict outcomes.BigData/ML/AI consulting: assess your BigData readiness, design & architect, and Implement BigData platform, that lets you see a big picture and a predictable future.BigData/ML/AI analytics: our proven track record in delivering analytics solutions help companies experience process data at hyper speed, deliver rapid ROI and exceptional results faster than expected.BigData/ML/AI managed services: seamlessly manage your deployments 24/7, support platforms & applications, and manage clusters.
  • Ibm
    Business Development
    Ibm Oct 2012 - Apr 2015
    United Kingdom
    Proven Strategic Leader in the Business Development, Restructuring, Employee Management, Account Management, Operations, Human Resources and Client Relations in the U.S. as well as Internationally.Proven track record as a decision maker with the ability to adapt, provide leadership and resolve problems. I am a dedicated hard-worker with strong interpersonal skills, communications skills and the ability to produce results. Attributed to my key to success is my strong sense of urgency, entrepreneurial spirit and over the top drive for success.

Rachel Rose (San Francisco, London) Education Details

Frequently Asked Questions about Rachel Rose (San Francisco, London)

What company does Rachel Rose (San Francisco, London) work for?

Rachel Rose (San Francisco, London) works for Diagonal Matrix

What is Rachel Rose (San Francisco, London)'s role at the current company?

Rachel Rose (San Francisco, London)'s current role is Fraud, KYC and AML, Compliance and Cyber Crime | Financial Services.

What schools did Rachel Rose (San Francisco, London) attend?

Rachel Rose (San Francisco, London) attended University Of Reading.

Who are Rachel Rose (San Francisco, London)'s colleagues?

Rachel Rose (San Francisco, London)'s colleagues are Ankur Chaturvedi, Krishna Sumanth, Vishnavi (San Francisco, London), Katie Williams, Smit Yenkule, Srujan Alikanti, Sanyukta Saxena.

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