Rachel Challis

Rachel is a collaborative and inclusive leader, with extensive experience in delivering ALM/CTF advice, training and development.

Rachel has more than a decade of experience in AML/CTF supervision with Australia’s AML/CTF regulator AUSTRAC. At AUSTRAC, Rachel worked across the full regulatory spectrum, leading supervision teams in conducting risk-based engagement, audit and investigation activities. She also led Australia’s AML/CTF policy capability, was responsible for developing the national supervision strategy, and developed and delivered numerous training and development programs for AUSTRAC staff and for industry.