Barbara Tracey J. has experience working in compliance and branch operations within the banking industry, with a focus on regulatory adherence, KYC/CDD compliance, and transaction processing. Prior to their current role, Barbara Tracey was involved in debt recovery and liquidations at Kenya Deposit Insurance Corporation. Barbara Tracey J. holds a Bachelor of Commerce degree in Marketing from The Catholic University of Eastern Africa.
January 1, 2024 - present
January, 2022
July, 2016
Senior Analyst, Compliance at PSP Investments
Senior Analyst, Compliance at National Futures Association
Senior Analyst, Compliance, Internal Controls at Tangerine
Senior Analyst - Compliance at D. E. Shaw
Senior Analyst, Compliance & Ethics at OMERS