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Rachel Cundall

Assistant Director | Deloitte Forensic

Rachel is an Assistant Director within Financial Crime, Deloitte’s Forensic practice. Rachel has over nine years’ experience in various Anti-Money Laundering roles within the public sector including the Financial Conduct Authority and HM Treasury. Since joining Deloitte in 2022, Rachel has continued to work with public sector clients to advise on economic crime risk exposure and lead on the implementation of illicit finance solutions to both domestic and international Government institutions. As a trained FATF assessor, Rachel’s expertise is in international money laundering standards, applying a risk-based approach and anti-money laundering risk within the non-financial sectors.