Tracey McDermott
Compliance Officer bij STANDARD CHARTERED PLC
Profiel
Momenteel is Tracey McDermott Group Head-Conduct, Financial Crime & Compliance bij Standard Chartered Plc. Zij is ook lid van de raad van bestuur van UK Finance en honorair hoogleraar aan het Centre for Commercial Law Studies en lid van de International Regulatory Strategy Group. In het verleden was zij directeur bij de Financial Services Authority en Chief Executive Officer & Director bij The Financial Conduct Authority. Mevrouw McDermott is afgestudeerd aan de Queen Mary University of London.
Actieve functies van Tracey McDermott
| Bedrijven | Functie | Begin |
|---|---|---|
| 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. | Director/Board Member | - |
| 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 private company is based in Kuala Lumpur, Malaysia. | Director/Board Member | - |
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. | Director/Board Member | - |
Eerdere bekende functies van Tracey McDermott
| Bedrijven | Functie | Einde |
|---|---|---|
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. | Chief Executive Officer | 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 private company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Director/Board Member | 01-06-2016 |
| Financial Services Authority | Director/Board Member | - |
Opleiding van Tracey McDermott
| Queen Mary University of London | Graduate Degree |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 1 |
|---|---|
| STANDARD CHARTERED PLC | Finance |
| Bedrijven in privébezit | 8 |
|---|---|
| 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 private 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 private 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 |
