Tracey McDermott
Compliance Officer chez STANDARD CHARTERED PLC
Relations actives
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Diego de Giorgi | M | 54 | 1 ans | |
| Philip Rivett | M | 69 | 13 ans | |
| Claire Dixon | F | - |
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. | 3 ans |
| Andrew Halford | M | 65 |
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. | 10 ans |
| Bill Winters | M | 62 | 9 ans | |
| David Postings | M | 64 |
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. | 6 ans |
| Peter Burrill | M | - |
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. | 7 ans |
| Adnan Akhtar | M | - | - | |
| Torry Berntsen | M | 65 |
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. | 8 ans |
| Yi-chuang Yueh | M | 52 | 1 ans | |
| Yuen Kwan Tang | M | 69 | 5 ans | |
| Simon Nigel Cooper | M | 57 |
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. | 8 ans |
| David Conner | M | 75 | 8 ans | |
| Kong Choy Yam | M | 72 |
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. | - |
| Shirish Moreshwar Apte | M | 71 | 2 ans | |
| Roeland Marinus Louwhoff | M | 59 | 3 ans | |
| Christopher Woolard | M | - |
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. | 11 ans |
| Sarah Elizabeth Mary Hogg | F | 78 |
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. | 8 ans |
| Jacqueline Hunt | F | 56 | 2 ans | |
| Robert Zoellick | M | 70 | - | |
| Robin Lawther | F | 62 | 2 ans | |
| Alexander Engel | M | - |
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. | 5 ans |
| Maria Ramos | F | 65 | 3 ans | |
| Klaus-Dieter Entenmann | M | 68 |
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. | 5 ans |
| Joe D. Garner | M | 55 |
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. | - |
| Cengiz Belentepe | M | - | - | |
| Phil Knowles | M | - | - | |
| Bevan Pillay | M | - | - | |
| Jane Brook | F | - | - | |
| Marie Hong | F | - | - | |
| Kai Fehr | M | - | - | |
| Steven Cranwell | M | - | - | |
| Andreas Meletiou | M | - | - | |
| Patrick Dupont-Liot | M | - | - | |
| Aaron Gwak | M | - | - | |
| Francesco Miccoli | M | - | - | |
| Sean Verity | M | - | - | |
| Ellen Tang | F | - | - | |
| Claire Yu | F | - | - | |
| Matthew Millett | M | - | - | |
| Marilyn Fung | F | - | - | |
| Linda Gu | F | - | - | |
| David McLinton | M | - | - | |
| Ed Bowles | M | - | - | |
| Sushil Anand | M | - | - | |
| Jaclyn Dove | F | - | - | |
| Kelly Devine | F | - |
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. | - |
| Paul Day | M | - | 2 ans | |
| Sandie Okoro | M | - | 2 ans | |
| Idris Alimi Omidiora | M | - | 11 ans | |
| Andrew Chia | M | - | 30 ans | |
| Michael Spiegel | M | - |
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. | - |
| Karin Flinspach | F | - | - | |
| Steve Brice | M | - | 3 ans | |
| Amit Lakhwani | M | - | - | |
| Say Chong Lim | M | 84 |
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. | - |
| Debbie Crosbie | F | 54 |
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. | 1 ans |
| Marisa Drew | F | 59 | 2 ans | |
| Duncan John Richardson Wales | M | 54 |
International Regulatory Strategy Group
| - |
| Pi Cheng Hung | M | 60 | 32 ans | |
| Neil Cohen | M | 60 | 9 ans | |
| Shaun Gamble | M | - | 13 ans | |
| Jonathan Alastair Davidson | M | - |
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. | 9 ans |
| Daniel Hodge | M | 50 | 3 ans | |
| Samuel Woods | M | - |
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. | 13 ans |
| Sunil Kaushal | M | 59 | 26 ans | |
| Tanuj Kapilashrami | F | 47 | 6 ans | |
| José Iñiguez | M | 69 | 8 ans | |
| Norliza binti Kamaruddin | F | 61 |
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. | 14 ans |
| Robin Bulloch | M | - |
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. | 1 ans |
| Victoria Davies | F | 49 |
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. | 1 ans |
| Mark David Ashley Barnett | M | 57 |
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. | 6 ans |
| Robert Charles Wigley | M | 63 |
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. | - |
| Wayne Lawson-Turnbull | M | - |
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. | 1 ans |
| Nick Collier | M | - |
International Regulatory Strategy Group
| - |
| Subhradeep Mohanty | M | - | 4 ans | |
| Richard Rowntree | M | - |
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. | 8 ans |
| Josephine Wong | F | - | - | |
| Adrian de Souza | M | - | 2 ans | |
| Nigel Terrington | M | 64 |
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. | - |
| Adrian Sainsbury | M | 56 |
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. | - |
| Heinz Hilger | M | - |
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. | 6 ans |
| Charlotte Hogg | F | 53 |
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. | 5 ans |
Graphique Relationnel
Relation dans plusieurs entreprises
Anciennes relations
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Tracy Clarke | F | 57 | 35 ans | |
| Byron Grote | M | 76 | 8 ans | |
| Clive Adamson | M | 67 |
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. | - |
| Andrew John Bailey | M | - |
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. | 4 ans |
| Kurt Michael Campbell | M | 66 | 4 ans | |
| Carlson Tong | M | 69 | 5 ans | |
| Jasmine Mary Whitbread | F | 61 | 8 ans | |
| Gay Evans | F | 69 | 9 ans | |
| Christine Hodgson | F | 59 | 10 ans | |
| Seung-soo Han | M | 86 | 9 ans | |
| Om Prakash Bhatt | M | 73 | 6 ans | |
| Naguib Kheraj | M | 58 | 8 ans | |
| Ngozi Okonjo-Iweala | M | 69 | 4 ans | |
| Chi Yan Cheung | M | 59 | 7 ans | |
| David Bellamy | M | 71 |
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. | - |
| Karen Fawcett | F | 62 | 1 ans | |
| Megan Butler | F | - |
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. | 5 ans |
Statistiques
| Pays | Relations | % du total |
|---|---|---|
| Royaume-Uni | 92 | 92,00% |
| Malaisie | 6 | 6,00% |
| Allemagne | 6 | 6,00% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Tracey McDermott
- Réseau Personnel
