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 @ Barclays UK
2022 - 2024 Nominated Officer @ Atos
2021 - 2022 Money Laundering Reporting Officer (SMBC QFC office, Doha) @ Sumitomo Mitsui Banking Corporation

2017 - 2022 Deputy Money Laundering Reporting Officer (SMBC DIFC Branch, Dubai) @ Sumitomo Mitsui Banking Corporation
2015 - 2017 Financial Crime Manager @ Sumitomo Mitsui Banking Corporation
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2014 - 2015 Financial Crime Assistant Vice President @ Barclays
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2007 - 2014 Financial Crime Analyst @ Barclays
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2005 - 2007 Policy and Procedure Administrator @ Morgan Stanley Card Services
2000 - 2005 Banking Operations Analyst @ Morgan Stanley Card Services

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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

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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.

Tracy Ross Emails

Found 2 emails

Tracy Ross Phone Numbers

Found 2 phone numbers

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