Traci Pham
Global Head of Compliance Operations Services at Ocorian
Based in London, United Kingdom
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Seniority
Director
Department
Finance & Accounting
Location
London
Industry
Financial Services
Company size
1.9K
Contact information
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t•••••••@ocorian.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Traci Pham
20 years' experience across legal, compliance, risk and transformation with particular focus on private equity, asset management and investment management sectors.Partner of Newgate Compliance Limited.Member of Senior Leadership team of Bovill Newgate. Experienced holder of the FCA SMF 16 (Compliance Oversight) and SMF 17 (Money Laundering Reporting Officer) registered functions.Executive Director and SMF 3 holder.Solicitor admitted in NSW, Australia.Bovill Newgate is a specialist financial services regulatory with a global offering across the UK, Channel Islands, Asia, Mauritius & America. Bovill Newgate offers a modern solution to implement your compliance function using an innovative compliance software solution called The GATEway.
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