Experience
Tracy is a Compliance consultant at Baker Regulatory Services.
Tracy has over 30 years’ experience in the finance industry following an expansive career in banking at HSBC, joining Baker Regulatory Services in May 2023.
Tracy’s experience covers local domestic personal banking and international banking. Having worked in Financial Crime Compliance for nearly 10 years, Tracy has a solid working knowledge of the AML/CTF/CPF requirements across the islands.
Tracy’s areas of expertise include:
- Governance and Reporting
- Policies and Procedures
- Business Risk Assessments
- Advice & Guidance