Tracy Burrows Email
Money Laundering Compliance Officer @ TMF Group
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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 @ (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
- Customer Service
- Relationship Management
- Banking
- Credit
- Loans
- Management
- Retail Banking
- CRM
- Portfolio Management
- Financial Services
- Commercial Banking
- Cross Selling
- Credit Risk
- Credit Cards
- Branch Banking
- Project Delivery
- AML
- KYC
- Sales
- Finance
- Strategic Planning
- Strategy
- Financial Analysis
- Customer Experience
Tracy Burrows Summary
- Tracy Burrows, 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 Customer Service, Relationship Management, Banking, Credit, Loans and more. Tracy Burrows has 1 emails on RocketReach.
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