Tracey Wilson
Associate at Financial Conduct Authority
Based in London, United Kingdom
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Seniority
Staff
Department
Finance & Accounting
Location
London
Industry
Financial Services
Company size
5.6K
Contact information
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t•••••••@fca.org.uk
Phone
5 credits+44 ••• •••• ••••
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Background
About Tracey Wilson
Accomplished, results-oriented professional with extensive experience investigating serious and organised crime, financial crime and fraud. Skilled in establishing and maintaining business partnerships with third party agencies to facilitate investigations. Adept at assisting senior management in assessing risk as well as suggesting new policies, procedures, and programs. Excel at analysing large quantities of information and identifying trending to determine changing risk elements. Ability to develop and implement appropriate compliance and financial crime methods to enable organisation to comply with internal / external regulatory requirements. Equipped with strong inter-personal, communication, team leadership, and problem-solving skills.
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