Tracy Spence's Location
Guernsey
Tracy Spence's Work
- Head of Compliance @ Ravenscroft Group
- Group Compliance Manager @ Collas Crill
- Deputy Head of Compliance - Channel Islands and Cayman @ Deutsche Bank
- Deputy Head of Risk @ Deutsche Bank
- Head of Banking Operations @ Deutsche Bank
Tracy Spence's Education
- Grammar School Guernsey
First class honours degree in financial services ACIB BSc (Hons) ( International Diploma in Compliance)
Tracy Spence's Skills
- Private Banking
- AML
- KYC
- Banking
- Hedge Funds
- Fund Administration
- Anti Money Laundering
- FX Options
- Corporate Governance
- Risk Management
Tracy Spence's Summary
Tracy Spence, based in Guernsey, is currently a Head of Compliance at Ravenscroft, Stockbroking & Investment Management, bringing experience from previous roles at Collas Crill and Deutsche Bank. Tracy Spence holds a First class honours degree in financial services ACIB BSc (Hons) in International Diploma in Compliance @ Grammar School Guernsey. With a robust skill set that includes Private Banking, AML, KYC, Banking, Hedge Funds and more, Tracy Spence contributes valuable insights to the industry. Tracy Spence has 1 email on RocketReach.
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