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Tracy L Location
Chicago, IL, US
Tracy L Work
Vice President, Program Manager, Diversity Equity and Inclusion Employee Engagement @ (October 2022 - Present)
Vice President, Global Financial Crime Compliance Manager, Coverage Strategy Transaction Monitoring @ (August 2018 - September 2022)
Vice President, Global Financial Crime Compliance Manager AML Advisory, Treasury Services @ (April 2017 - August 2018)
BSA and AML Analyst @ (October 2012 - April 2017)
Manager, Compliance Contracts @ (February 2012 - May 2012)
Regional Compliance Manager and Sr. Compliance Consultant @ (February 2005 - November 2010)
Director, Compliance and Grading @ (September 2000 - January 2005)
Tracy L Education
Utica College 2016-2017
Kaplan University
(Business Administration, Management)
2002-2004
Tracy L Skills
Analysis
Analytical Skills
Banking
Business Analysis
Business Decision Making
Business Process Improvement
Change Management
Coaching
Communication
Compliance governance & operation models
Continuous Improvement
Criminal Investigations
Critical Thinking
Cross-functional Team Leadership
Employee Engagement
Enterprise Risk Management
Financial Advisory
Financial Risk
Financial Services
Fraud Investigations
Healthcare
Insurance
Internal Audits
Internal Controls
Internal Investigations
Interpersonal Skills
Investigation
Leadership
Legislative Relations
Management
Microsoft Excel
Microsoft Office
Microsoft Word
Organizational Leadership
Performance Management
Policy
Presentations
Procedure Creation
Process Improvement
Program Management
Project Management
Public Speaking
Regulatory Compliance
Regulatory Readiness
Risk Assessment
Risk Management
Risk identification and escalation
Strategic Initiatives
Strategic Planning
Strategic Thinking
Strategy
Succession Planning
Talent Development
Team Building
Team Leadership
Teamwork
Training
Training and Development (HR)
Vendor Management
Tracy L Summary
Tracy L, based in Chicago, IL, US, is currently a Vice President, Program Manager, Diversity Equity and Inclusion Employee Engagement at Chase. Tracy L brings experience from previous roles at Chase, Seaway Bank and Trust Company and Chicago Transit Authority. Tracy L holds a 2016 - 2017 Utica College. With a robust skill set that includes Analysis, Analytical Skills, Banking, Business Analysis, Business Decision Making and more. Tracy L has 7 emails and 3 mobile phone numbers on RocketReach.
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