Tracey McDermott
Compliance Officer en STANDARD CHARTERED PLC .
Perfil
En la actualidad, Tracey McDermott es Directora del Grupo de Conducta, Delitos Financieros y Cumplimiento Normativo de Standard Chartered Plc. También forma parte del consejo de administración de UK Finance y es profesora honoraria del Centre for Commercial Law Studies y miembro del International Regulatory Strategy Group. En el pasado fue Directora de la Autoridad de Servicios Financieros y Directora General de la Autoridad de Conducta Financiera. La Sra. McDermott se licenció en la Universidad Queen Mary de Londres.
Cargos activos de Tracey McDermott
| Empresas | Cargo | Inicio |
|---|---|---|
| STANDARD CHARTERED PLC | Compliance Officer | 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. | Director/Board Member | - |
| 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 private company is based in Kuala Lumpur, Malaysia. | Director/Board Member | - |
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. | Director/Board Member | - |
Antiguos cargos conocidos de Tracey McDermott.
| Empresas | Cargo | Fin |
|---|---|---|
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. | Chief Executive Officer | 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 private company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Director/Board Member | 01/06/2016 |
| Financial Services Authority | Director/Board Member | - |
Formación de Tracey McDermott.
| Queen Mary University of London | Graduate Degree |
Experiencias
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Relaciones
Relaciones de 1er grado
Empresas vinculadas al 1er grado
Hombre
Mujer
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Empresas relacionadas
| Empresas cotizadas | 1 |
|---|---|
| STANDARD CHARTERED PLC | Finance |
| Empresas privadas | 8 |
|---|---|
| Financial Services Authority | Government |
| 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 private company is based in Kuala Lumpur, Malaysia. | Miscellaneous |
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 private 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 | |
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 |
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 |
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 |
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