Tracy Law is a seasoned professional with extensive experience in anti-money laundering (AML) compliance and regulatory technology (Regtech) initiatives within the financial services sector. Currently serving as a Partner at EY since November 2021, Tracy focuses on driving Regtech-related projects to enhance workflow automation and solution adoption among banks. Prior experience includes leading AML transformation at OCBC Bank, where key responsibilities involved implementing group-wide AML systems and developing Robotic Process Automation solutions. Tracy also held prominent roles at China Construction Bank (Asia) Corporation Limited, overseeing transaction monitoring and AML initiatives, and was instrumental in liaising with law enforcement and regulators. Earlier tenure at KPMG China involved leading AML compliance reviews for various banks in Hong Kong. Tracy holds an educational background from The Hong Kong University of Science and Technology.
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