![Tracey McDermott](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Tracey McDermott
Direttore/Membro del Consiglio presso
UK Finance
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 |
|---|---|---|
UK Finance
 UK Finance Data Processing ServicesTechnology Services Provides international loss data services for the banking and global market participants | Direttore/Membro del Consiglio | - |
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 | Direttore/Membro del Consiglio | - |
Standard Chartered Bank AG
 Standard Chartered Bank AG Regional BanksFinance Provides banking services | Direttore/Membro del Consiglio | - |
Precedenti posizioni note di Tracey McDermott
| Società | Posizione | Fine |
|---|---|---|
| STANDARD CHARTERED PLC | Responsabile della Conformità | 31/12/2024 |
The Financial Conduct Authority
 The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services Provides financial advisory services | Amministratore Delegato | 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 | Direttore/Membro del Consiglio | 01/06/2016 |
Financial Services Authority
 Financial Services Authority General GovernmentGovernment Governmental financial regulatory authority | Direttore/Membro del Consiglio | - |
Formazione di Tracey McDermott
Esperienze
Posizioni ricoperte
Attive
Inattive
Società nel listino
Aziende private
Relazioni
75
Relazioni di 1° grado
10
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
| Aziende private | 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 |
