Tracy Davies

Tracy Davies is a seasoned professional in fraud risk and compliance management, currently serving as a Fraud Risk and Compliance Manager at Vodafone since March 2023. Prior to this role, Tracy held various positions at Handelsbanken, including Strategic Fraud Expert and Regional Risk Co-ordinator, focusing on projects and governance. Tracy's extensive experience at Lloyds Banking Group from November 2003 to February 2018 encompassed key roles such as Fraud Manager, Assistant Manager in overseeing high-risk relationships, and providing risk oversight for SME accounts. Additional responsibilities included supporting Risk Managers in documentation and investigations into high-risk accounts and money laundering cases.