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Tracey McDermott
Compliance Officer chez STANDARD CHARTERED PLC
Profil
Actuellement, Tracey McDermott est Group Head-Conduct, Financial Crime & Compliance chez Standard Chartered Plc. Elle est également membre du conseil d'administration de UK Finance, professeur honoraire au Centre for Commercial Law Studies et membre du International Regulatory Strategy Group. Dans le passé, elle a été directrice de la Financial Services Authority et directrice générale et directrice de la Financial Conduct Authority. Mme McDermott a obtenu un diplôme d'études supérieures de l'université Queen Mary de Londres.
Postes actifs de Tracey McDermott
Sociétés | Poste | Début |
---|---|---|
STANDARD CHARTERED PLC | Compliance Officer | 01/03/2018 |
UK Finance
![]() UK Finance Data Processing ServicesTechnology Services UK Finance provides international loss data services for banking and market participants. The non-profit company is based in London, UK. David John Postings has been the CEO of the British company since 2018. | Directeur/Membre du Conseil | - |
International Regulatory Strategy Group | Corporate Officer/Principal | - |
Centre for Commercial Law Studies | Corporate Officer/Principal | - |
Standard Chartered Foundation
![]() Standard Chartered Foundation Investment Trusts/Mutual FundsMiscellaneous Part of Standard Chartered Plc, Standard Chartered Foundation operates a charitable foundation that supports programs for disadvantaged young people. The company is based in Kuala Lumpur, Malaysia. | Directeur/Membre du Conseil | - |
Standard Chartered Bank AG
![]() Standard Chartered Bank AG Regional BanksFinance Standard Chartered Bank AG engages in the provision banking services. It offers personal banking, corporate banking, islamic banking, private banking, wealth management, commercial banking, banking, and financial services. The company was founded in1969 and is headquartered in Frankfurt, Germany. | Directeur/Membre du Conseil | - |
Anciens postes connus de Tracey McDermott
Sociétés | Poste | Fin |
---|---|---|
The Financial Conduct Authority
![]() The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | Directeur Général | 01/09/2016 |
Prudential Regulation Authority Ltd.
![]() Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Directeur/Membre du Conseil | 01/06/2016 |
Financial Services Authority | Directeur/Membre du Conseil | - |
Formation de Tracey McDermott
Queen Mary University of London | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
Sociétés cotées | 1 |
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STANDARD CHARTERED PLC | Finance |
Entreprise privées | 8 |
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Financial Services Authority | Government |
Centre for Commercial Law Studies | |
Standard Chartered Foundation
![]() Standard Chartered Foundation Investment Trusts/Mutual FundsMiscellaneous Part of Standard Chartered Plc, Standard Chartered Foundation operates a charitable foundation that supports programs for disadvantaged young people. The company is based in Kuala Lumpur, Malaysia. | Miscellaneous |
Prudential Regulation Authority Ltd.
![]() Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Commercial Services |
International Regulatory Strategy Group | |
UK Finance
![]() UK Finance Data Processing ServicesTechnology Services UK Finance provides international loss data services for banking and market participants. The non-profit company is based in London, UK. David John Postings has been the CEO of the British company since 2018. | Technology Services |
Standard Chartered Bank AG
![]() Standard Chartered Bank AG Regional BanksFinance Standard Chartered Bank AG engages in the provision banking services. It offers personal banking, corporate banking, islamic banking, private banking, wealth management, commercial banking, banking, and financial services. The company was founded in1969 and is headquartered in Frankfurt, Germany. | Finance |
The Financial Conduct Authority
![]() The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | Commercial Services |