Tracy Burrows Email
Money Laundering Compliance Officer @ TMF Group
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Tracy Burrows Location
- Jersey
Tracy Burrows Work
- Money Laundering Compliance Officer @ (December 2024 - Present)
- Senior Compliance Manager @ (February 2021 - Present)
- Client Compliance Manager @ (October 2020 - February 2021)
- Compliance Contractor @ BDO Sator Regulatory Consulting Limited (October 2019 - October 2020)
- Career break @ N/a (May 2018 - October 2019)
- Head of Financial Crimes Risk Assurance, Channel Islands and Isle of Man @ HSBC Bank International Limited (November 2016 - May 2018)
- Financial Crimes Compliance Monitoring Team Manager @ HSBC Bank International Limited (June 2013 - November 2016)
- Premier Relationship Manager @ HSBC Bank plc (June 2010 - June 2013)
- Commercial Banking Officer @ HSBC Bank plc (August 2009 - June 2010)
- eBusiness Compliance Manager @ HSBC Bank International Limited (April 2008 - August 2009)
- Senior Sales Coordinator @ HSBC Bank International Limited (June 2004 - April 2008)
- Sales Coordinator @ HSBC Bank International Limited (January 1999 - June 2004)
Tracy Burrows Education
- Jersey Business School
ICA Diploma in Compliance
2015-2016
Tracy Burrows Skills
- AML
- Banking
- Branch Banking
- CRM
- Commercial Banking
- Credit
- Credit Cards
- Credit Risk
- Cross Selling
- Customer Experience
- Customer Service
- Financial Services
- KYC
- Loans
- Management
- Portfolio Management
- Project Delivery
- Relationship Management
- Retail Banking
- Sales
- Finance
- Strategic Planning
- Strategy
- Financial Analysis
Tracy Burrows Summary
- Tracy Burrows, based in Jersey, is currently a Money Laundering Compliance Officer at TMF Group. Tracy Burrows brings experience from previous roles at TMF Group, BDO Sator Regulatory Consulting Limited and N/a. Tracy Burrows holds a 2015 - 2016 ICA Diploma in Compliance @ Jersey Business School. With a robust skill set that includes AML, Banking, Branch Banking, CRM, Commercial Banking and more. Tracy Burrows has 1 emails on RocketReach.
Looking for a different Tracy Burrows?
Find contact details for 700 million professionals.
Top TMF Group Employees
Stephen Long
Head of M and A
London, GB
Karine Korevaar
HR Director Western Europe and Global Functions
Gorinchem, ZH, NL
Joost van der Meer
HR Director Netherlands
Amsterdam, NH, NL
Claudio Tavares
Head of IT Operations – Americas and Great Britain, Ireland and Luxembourg
State of São Paulo, Brazil
Daniel Max
Head of Global Solutions
London, GB
Rob Evans
Head of Payroll UK and Ireland
London, GB
Jeroen Joling
Talent Acquisition Director
Amsterdam, NH, NL
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co