Tracy Paradise's Location
Geneva, GE, CH
Tracy Paradise's Work
- Group Head of FC Strategy and Framework @ HSBC
- Global Head of AML @ HSBC
- Executive Secretary @ The Wolfsberg Group
- Head of AML Strategy and Architecture @ HSBC
- Head of Policy and Standards, Global Private Banking Financial Crime Compliance @ HSBC Private Banking Holdings (Suisse) SA
- Senior Compliance Officer @ HSBC Private Banking Holdings (Suisse) SA
- Director, Global AML Compliance @ New York Fitness
- Manager @ Cambridge Symposium on Economic Crime
Tracy Paradise's Education
- University of Warwick
MA (International Political Economy)
1996 - 1997 - Smith College
BA (Government & International Relations)
1992 - 1995 - Ecole Nouvelle de la Suisse Romande1984 - 1991
Tracy Paradise's Skills
- AML
- Public Speaking
- Strategy
- Microsoft Office
- Architecture
- Banking
- Strategic Planning
- Anti Money Laundering
Tracy Paradise's Summary
Tracy Paradise, based in Geneva, GE, CH, is currently a Group Head of FC Strategy and Framework at HSBC, bringing experience from previous roles at HSBC, The Wolfsberg Group and HSBC Private Banking Holdings (Suisse) SA. Tracy Paradise holds a 1996 - 1997 MA in International Political Economy @ University of Warwick. With a robust skill set that includes AML, Public Speaking, Strategy, Microsoft Office, Architecture and more, Tracy Paradise contributes valuable insights to the industry. Tracy Paradise has 4 emails on RocketReach.
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