Tracy Burrows Email
Money Laundering Compliance Officer @ TMF Group
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Tracy Burrows Work
- 2024 -now Money Laundering Compliance Officer @
- 2021 -now Senior Compliance Manager @
- 2020 -2021 Client Compliance Manager @
- 2019 -2020 Compliance Contractor @
- 2018 -2019 Career break @ N/a
- 2016 -2018 Head of Financial Crimes Risk Assurance, Channel Islands and Isle of Man @ HSBC Bank International Limited
- 2013 -2016 Financial Crimes Compliance Monitoring Team Manager @ HSBC Bank International Limited
- 2010 -2013 Premier Relationship Manager @ HSBC Bank plc
- 2009 -2010 Commercial Banking Officer @ HSBC Bank plc
- 2008 -2009 eBusiness Compliance Manager @ HSBC Bank International Limited
- 2004 -2008 Senior Sales Coordinator @ HSBC Bank International Limited
- 1999 -2004 Sales Coordinator @ HSBC Bank International Limited
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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