Tracy Ross Email & Phone Number
Business Oversight Compliance - Financial Crime @ Barclays UK
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Tracy Ross Location
- Glasgow, GB
Tracy Ross Work
- 2024 -now Business Oversight Compliance - Financial Crime @
- 2022 -2024 Nominated Officer @
- 2021 -2022 Money Laundering Reporting Officer (SMBC QFC office, Doha) @
- 2017 -2022 Deputy Money Laundering Reporting Officer (SMBC DIFC Branch, Dubai) @
- 2015 -2017 Financial Crime Manager @
- 2014 -2015 Financial Crime Assistant Vice President @
- 2007 -2014 Financial Crime Analyst @
- 2005 -2007 Policy and Procedure Administrator @ Morgan Stanley Card Services
- 2000 -2005 Banking Operations Analyst @ Morgan Stanley Card Services
Tracy Ross Education
- University of Glasgow 2024-2026
- University of Staffordshire
Master of Arts - MA (Transnational Organised Crime)
2018-2021 - The Open University
Bachelor of Science (BSc) (Social Sciences)
2002-2006
Tracy Ross Skills
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- PowerPoint
- Customer Service
- Research
- English
- Outlook
- Windows
- Negotiation
- Risk Management
- Finance
- Sanction
- Payments
- Policy
- OFAC
- Management
- Program Management
- Banking
- KYC
- Regulations
- Internal Audit
- Financial Risk
- Operational Risk
- Anti Money Laundering
- Operational Risk Management
- Internal Controls
- Governance
- Due Diligence
- U.S. Office of Foreign Assets Control (OFAC)
- u.s. Office of Foreign Assets Control Ofac
- Public Speaking
- u.s. Office of Foreign Assets Control
Tracy Ross Summary
- Tracy Ross, based in Glasgow, GB, is currently a Business Oversight Compliance - Financial Crime at Barclays UK. Tracy Ross brings experience from previous roles at Atos and Sumitomo Mitsui Banking Corporation. Tracy Ross holds a 2024 - 2026 University of Glasgow. With a robust skill set that includes Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service and more. Tracy Ross has 2 emails and 1 mobile phone numbers on RocketReach.
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