Tracey McDermott
Responsabile della Conformità presso STANDARD CHARTERED PLC
Profilo
Attualmente, Tracey McDermott è Group Head-Conduct, Financial Crime & Compliance presso Standard Chartered Plc. È anche nel consiglio di UK Finance e professore onorario al Centre for Commercial Law Studies e membro dell'International Regulatory Strategy Group. In passato è stata direttore presso la Financial Services Authority e amministratore delegato e direttore presso la Financial Conduct Authority. La signora McDermott si è laureata alla Queen Mary University di Londra.
Posizioni attive di Tracey McDermott
| Società | Posizione | Inizio |
|---|---|---|
| STANDARD CHARTERED PLC | Responsabile della Conformità | 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. | Direttore/Membro del Consiglio | - |
| 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 company is based in Kuala Lumpur, Malaysia. | Direttore/Membro del Consiglio | - |
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. | Direttore/Membro del Consiglio | - |
Precedenti posizioni note di Tracey McDermott
| Società | Posizione | Fine |
|---|---|---|
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. | Amministratore Delegato | 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 company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Direttore/Membro del Consiglio | 01/06/2016 |
| Financial Services Authority | Direttore/Membro del Consiglio | - |
Formazione di Tracey McDermott
| Queen Mary University of London | Graduate Degree |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
| Società quotate in Borsa | 1 |
|---|---|
| STANDARD CHARTERED PLC | Finance |
| Aziende private | 8 |
|---|---|
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 |
| Financial Services Authority | Government |
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 |
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 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 | |
| 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 company is based in Kuala Lumpur, Malaysia. | Miscellaneous |
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 |
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