Tracy Brock Email & Phone Number
Executive Vice President, Chief Compliance Officer @ Bank of the West
Tracy Brock's Location
California, United States
Tracy Brock's Work
- Executive Vice President, Chief Compliance Officer @ Bank of the West
- Senior Vice President, Head of BSA and AML and OFAC @ Bank of the West
- Managing Director - Head of BSA and AML and OFAC @ Union Bank
- BSA Senior Compliance Officer @ Silicon Valley Bank
- First Vice President - Corporate Compliance @ Washington Mutual Bank
- Director - Compliance @ Charles Schwab
- Vice President - Chief Compliance Officer for UB Investment Services @ Union Bank
- Compliance Examiner @ FINRA (Financial Industry Regulatory Authority)
Tracy Brock's Education
- The University of Texas at Dallas
Bachelor of Science - BS (Finance)
Tracy Brock's Skills
- Bank Secrecy Act
- Financial Risk
- Anti Money Laundering
- OFAC
- Operational Risk
- Risk Management
- CAMS
- Enterprise Risk Management
- USA PATRIOT Act
- Fraud
Tracy Brock's Summary
Tracy Brock, based in California, United States, is currently a Executive Vice President, Chief Compliance Officer at Bank of the West, bringing experience from previous roles at Bank of the West, MUFG Union Bank, N.A., Silicon Valley Bank and Washington Mutual Bank. Tracy Brock holds a Bachelor of Science - BS in Finance @ The University of Texas at Dallas. With a robust skill set that includes Bank Secrecy Act, Financial Risk, Anti Money Laundering, OFAC, Operational Risk and more, Tracy Brock contributes valuable insights to the industry. Tracy Brock has 3 emails on RocketReach.
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