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Dr. Rachel Southworth

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RAW Compliance Volunteer

​Rachel supports our training and development ideas and initiatives.

Originally from the UK, Rachel Southworth Ph.D. has worked internationally in a range of financial crime compliance positions for major financial institutions including the Commonwealth Bank of Australia; Standard Chartered Bank Hong Kong; HSBC Hong Kong and HSBC Plc. She has a Ph.D. in financial crime control: risk, regulation and the role of the UK banking sector.

Prior to working in Compliance, Rachel worked with the UK Financial Services Authority (now Financial Conduct Authority) and the UK Treasury in Financial Crime Policy, and Surrey Police in Policing Policy. She has an extensive network of contacts in the field of financial crime policy and compliance, as well as international regulatory and law enforcement agencies, built throughout her years of work and research experience.
​​
Rachel is alumni of the London School of Economics and Political Science and Cardiff University (UK).
Each one of us can make a difference - but together we can make change happen! ​

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  • Home
  • About Us
    • Meet the Team >
      • Team RAW >
        • Oonagh van den Berg
        • Jay van den Boogaard
        • Luke McCann
      • Board of Advisors >
        • Dean Curtis
        • Peter Stride J.P.
        • Viktor Mirovic
      • RAW Compliance Volunteer >
        • James Young
    • RAW ESG Commitment
    • RAW Whistleblower Support
    • RAW Industry Collaboration
    • RAW Industry Recognition
    • RAW In the Press
  • Membership
    • Individual Membership
    • Corporate Sponsorship
    • Supporting job seekers in the pandemic
  • RAW Webinars
    • Webinar Recordings
    • RAW Webinar Registration
  • RAW Training Hub
    • RAW Training Hub
    • E-Learning Certified Training
    • RAW Masterclass Series
    • RAW Certifications and Diplomas
    • In-House Bespoke Training
    • All Courses
  • RAW Networking Events
    • Industry Round Tables >
      • Regulatory Compliance Roundtable
      • Fintech and Crypto Compliance Roundtable
      • Culture, Conduct and Ethics Roundtable
      • Financial Crime Roundtable
    • RAW Clubhouse Expert Panel Sessions
    • RAW Book Club
  • RAW Conferences
  • RAW Mentor-Mentee Programme
    • MMP Committee
  • RAW Recruit
  • RAW Tech Showcase
  • RAW Awards
    • RAW 2021 Awards
    • RAW Influencer Awards
  • Podcast - The Compliance Word
  • RAW Thought Leadership
  • RAW Monthly Newsletter
  • Industry Groups
  • Discussion Forum
  • Contact Us