Tracey J.

Tracey J. is an experienced professional in the financial services sector, specializing in fraud and risk investigation. Tracey has held various positions, including Fraud/Risk Investigator at CFSB - Community Federal Savings Bank, Assistant Vice President at Rabobank N.A., and Client Management Associate at HSBC. Other notable roles include KYCS Analyst and AML/KYC Onboarding Analyst at Royal Bank of Scotland, as well as AML/BSA Compliance Risk Specialist at Wells Fargo. Tracey J. holds a Bachelor of Arts in International Affairs from The George Washington University, completed in 2010.