Tracey is responsible for onboarding clients, overseeing work distribution, and driving strategic initiatives focused on business development, brand, marketing, and communications.
Tracey has more than 20 years of banking experience across various sectors and has successfully led multiple high-performing teams. Her background includes leadership in Banking Operations, AML/CTF, Risk & Compliance and Financial Crime Management.
Her expertise covers global sanctions screening, transaction monitoring, fraud investigations, lending operations and managing high-risk customers. Tracey has worked closely with external agencies, law enforcement, and joint task forces to effectively manage financial crime within the Banking sector.
Her commitment to excellence, strong focus on quality will help support the firm’s success and maintain high standards of client service.