Tracy Yip is a seasoned professional in financial crimes compliance with a focus on anti-fraud measures. Currently serving as AVP of Financial Crimes Compliance Anti Fraud at OCBC since November 2023, Tracy has amassed extensive experience through previous roles, including AVP for CIB Financial Crimes Investigation at Deutsche Bank and AVP for Financial Crimes Investigation at Wells Fargo. Additional experience includes positions as AML Officer at Chong Hing Bank and Assistant AML Manager and CIP/KYC Analyst at Industrial and Commercial Bank of China Asia. Tracy holds a Bachelor of Business Administration in Finance from Baruch College and is certified as a CAMS, CFE, and AAMLP.
This person is not in the org chart
This person is not in any teams
This person is not in any offices