Tracey Thompson Email
Compliance Analyst @ LOM Financial Group - Wealth Management
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Tracey Thompson Location
- Bermuda
Tracey Thompson Work
- Compliance Analyst @ (June 2022 - Present)
- Corporate Finance Assistant @ (October 2018 - June 2022)
- Office and Accounts Manager @ Jet Electric (July 2004 - October 2018)
- Regulatory Compliance Coordinator @ (October 2016 - September 2017)
- Accounts Clerk- Roving @ (May 2011 - October 2016)
- Accounts Assistant @ (March 1999 - September 2008)
Tracey Thompson Education
- ACAMS
Anti-Money Laundering Specialists (AML/CTF)
2023 - Bermuda College & Regulatory Compliance Association
Certified Compliance Officer (Bermuda Compliance Certification Programme)
2016-2017 - International Compliance Association
ICA Diploma in Governance (Risk & Compliance, GRC)
2015-2016 - International Compliance Association
Certificate in Compliance (ICA )
2014-2014 - Bermuda College
Bookkeeping 1& 2 (credit)
2010-2010 - Whitney Institute 1989-1994
Tracey Thompson Summary
- Tracey Thompson, based in Bermuda, is currently a Compliance Analyst at LOM Financial Group - Wealth Management. Tracey Thompson brings experience from previous roles at Coralisle Group Ltd., Jet Electric and CG Insurance. Tracey Thompson holds a Anti-Money Laundering Specialists in AML/CTF @ ACAMS. Tracey Thompson has 1 emails on RocketReach.
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