Rachael
Herbert
Rachael Herbert is the Head of Threat Response in the National Economic Crime Centre (NECC). She has responsibility for Fraud, Money Laundering, Bribery and Corruption and Asset Denial. She works closely with the NCA’s National Assessments Centres to ensure all stakeholders working in Economic Crime are contributing and working with the latest understanding of the threat, sets the strategic priorities in collaboration with key partners, and her teams work with law enforcement, the private sector and Whitehall to agree the 4P response in priority areas. Her teams lead on projects such as OTELLO.
She joined the NECC at its launch, having previously been in the NCA’s Economic Crime Command, where she had responsibility for asset recovery, notably Unexplained Wealth Orders, and cross government projects such as FATF. Prior to the NCA, she worked in the Cabinet Office on Constitutional matters which gave her a wealth of experience in navigating policy and legislation.