Tracey McDermott, CBE has had a distinguished career spanning the public and private sectors with a focus on improving effectiveness in financial crime compliance. From 2017 to 2024, she served as a member of the Group Management Team at Standard Chartered Bank including as Group Chief Compliance Officer and Group MLRO. Previously, she spent 15 years at the UK Financial Services Authority and its successor, the Financial Conduct Authority (FCA), culminating in her role as acting CEO. Tracey also served on the Bank of England’s Financial Policy Committee and the boards of the PRA, ESMA, and IOSCO. She is currently a Senior Adviser to the Wolfsberg Group.
We hope you enjoyed reading this article
If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!
