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 |
|---|---|---|
UK Finance
UK Finance Data Processing ServicesTechnology Services Provides international loss data services for the banking and global market participants | Directeur/Bestuurslid | - |
International Regulatory Strategy Group | Corporate Officer/Principal | - |
Centre for Commercial Law Studies
Centre for Commercial Law Studies The Centre for Commercial Law Studies (CCLS) at Queen Mary University of London specializes in commercial and transnational commercial law. The company is based in London, UK. It offers specialist postgraduate law programs, professional legal training, and executive education delivered by academic experts. CCLS provides opportunities for legal practice and engagement with emerging areas of commercial law, and is part of the School of Law, which supports a large academic community and research environment. The Queen Mary-UNIDROIT Institute of Transnational Commercial Law, a collaboration with the International Institute for the Unification of Private Law, focuses on harmonizing private international commercial law and issues related to international arbitration and comparative law. The Institute for Regulation and Ethics within CCLS conducts interdisciplinary research on legal, regulatory, and ethical challenges in commercial law, engaging with policymakers, regulators, and business leaders to influence law reform and promote sustainable business practices. CCLS hosts lectures, conferences, workshops, and maintains an active alumni network, supporting professional development and knowledge exchange. | Corporate Officer/Principal | - |
Standard Chartered Foundation
Standard Chartered Foundation Investment Trusts/Mutual FundsMiscellaneous Operates charitable foundation that support programs for disadvantaged young people | Directeur/Bestuurslid | - |
Standard Chartered Bank AG
Standard Chartered Bank AG Regional BanksFinance Provides banking services | Directeur/Bestuurslid | - |
Eerdere bekende functies van Tracey McDermott
| Bedrijven | Functie | Einde |
|---|---|---|
| STANDARD CHARTERED PLC | Compliance Officer | 31-12-2024 |
The Financial Conduct Authority
The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services Provides financial advisory services | Algemeen Directeur | 01-09-2016 |
Prudential Regulation Authority Ltd.
Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Engages in regulating and supervision of banks, building societies, credit unions and insurers | Directeur/Bestuurslid | 01-06-2016 |
Financial Services Authority
Financial Services Authority General GovernmentGovernment Governmental financial regulatory authority | Directeur/Bestuurslid | - |
Opleiding van Tracey McDermott
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
| Bedrijven in privébezit | 10 |
|---|---|
Standard Chartered Plc
Standard Chartered Plc Major BanksFinance Provides corporate & investment and wealth & retail banking and venture services | Finance |
Financial Services Authority
Financial Services Authority General GovernmentGovernment Governmental financial regulatory authority | Government |
Centre for Commercial Law Studies
Centre for Commercial Law Studies The Centre for Commercial Law Studies (CCLS) at Queen Mary University of London specializes in commercial and transnational commercial law. The company is based in London, UK. It offers specialist postgraduate law programs, professional legal training, and executive education delivered by academic experts. CCLS provides opportunities for legal practice and engagement with emerging areas of commercial law, and is part of the School of Law, which supports a large academic community and research environment. The Queen Mary-UNIDROIT Institute of Transnational Commercial Law, a collaboration with the International Institute for the Unification of Private Law, focuses on harmonizing private international commercial law and issues related to international arbitration and comparative law. The Institute for Regulation and Ethics within CCLS conducts interdisciplinary research on legal, regulatory, and ethical challenges in commercial law, engaging with policymakers, regulators, and business leaders to influence law reform and promote sustainable business practices. CCLS hosts lectures, conferences, workshops, and maintains an active alumni network, supporting professional development and knowledge exchange. | |
Standard Chartered Foundation
Standard Chartered Foundation Investment Trusts/Mutual FundsMiscellaneous Operates charitable foundation that support programs for disadvantaged young people | Miscellaneous |
Queen Mary University of London
Queen Mary University of London Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Prudential Regulation Authority Ltd.
Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Engages in regulating and supervision of banks, building societies, credit unions and insurers | Commercial Services |
The Financial Conduct Authority
The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services Provides financial advisory services | Commercial Services |
International Regulatory Strategy Group | |
UK Finance
UK Finance Data Processing ServicesTechnology Services Provides international loss data services for the banking and global market participants | Technology Services |
Standard Chartered Bank AG
Standard Chartered Bank AG Regional BanksFinance Provides banking services | Finance |
















