Rachel Sexton
Partner, Fraud Investigations & Dispute Services, Ernst & Young
Rachel is a Partner with Fraud Investigations & Dispute Services practice at EY in London. She has over 20 years’ experience specialising in working with clients in the Financial Services sector. She has successfully led multi-disciplinary teams working on some of the largest financial services regulatory investigations conducted in the UK, US, Germany and Switzerland in recent years. These teams were comprised of forensic accounting, former law enforcement, data analytics and e-Discovery professionals. The subjects of these investigations included fraud, money laundering, economic sanctions breaches, bribery and corruption, tax evasion and misconduct. She has prepared reports and evidence for presentation to the US Department of Justice, US Treasury and New York State Department of Financial Services.