Tracey McDermott
Compliance Officer at STANDARD CHARTERED PLC
Tracey McDermott active positions
| Companies | Position | Start | End |
|---|---|---|---|
| STANDARD CHARTERED PLC | Compliance Officer | 2018-02-28 | - |
| Sales & Marketing | 2017-03-19 | - | |
UK Finance
 UK Finance Data Processing ServicesTechnology Services UK Finance provides international loss data services for banking and market participants. The non-profit company is based in London, UK. David John Postings has been the CEO of the British company since 2018. | Director/Board Member | - | - |
| International Regulatory Strategy Group | Corporate Officer/Principal | - | - |
| Centre for Commercial Law Studies | Corporate Officer/Principal | - | - |
Standard Chartered Foundation
 Standard Chartered Foundation Investment Trusts/Mutual FundsMiscellaneous Part of Standard Chartered Plc, Standard Chartered Foundation operates a charitable foundation that supports programs for disadvantaged young people. The company is based in Kuala Lumpur, Malaysia. | Director/Board Member | - | - |
Standard Chartered Bank AG
 Standard Chartered Bank AG Regional BanksFinance Standard Chartered Bank AG engages in the provision banking services. It offers personal banking, corporate banking, islamic banking, private banking, wealth management, commercial banking, banking, and financial services. The company was founded in1969 and is headquartered in Frankfurt, Germany. | Director/Board Member | - | - |
| Corporate Officer/Principal | 2021-02-28 | - |
Career history of Tracey McDermott
Former positions of Tracey McDermott
| Companies | Position | Start | End |
|---|---|---|---|
The Financial Conduct Authority
 The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | Director/Board Member | 2013-03-31 | 2016-08-31 |
| Chief Executive Officer | 2015-08-31 | 2016-08-31 | |
Prudential Regulation Authority Ltd.
 Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Director/Board Member | 2015-08-31 | 2016-05-31 |
| Financial Services Authority | Director/Board Member | 2013-03-31 | - |
| Corporate Officer/Principal | 2000-12-31 | - |
Training of Tracey McDermott
| Queen Mary University of London | Graduate Degree |
Statistics
International
| United Kingdom | 9 |
| Malaysia | 2 |
| Germany | 2 |
Operational
| Director/Board Member | 6 |
| Corporate Officer/Principal | 4 |
| Chief Executive Officer | 1 |
Sectoral
| Commercial Services | 3 |
| Finance | 3 |
| Consumer Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 1 |
|---|---|
| STANDARD CHARTERED PLC | Finance |
| Private companies | 8 |
|---|---|
The Financial Conduct Authority
The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020. | Commercial Services |
| Financial Services Authority | Government |
UK Finance
UK Finance Data Processing ServicesTechnology Services UK Finance provides international loss data services for banking and market participants. The non-profit company is based in London, UK. David John Postings has been the CEO of the British company since 2018. | Technology Services |
Prudential Regulation Authority Ltd.
Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Commercial Services |
| International Regulatory Strategy Group | |
| Centre for Commercial Law Studies | |
Standard Chartered Foundation
Standard Chartered Foundation Investment Trusts/Mutual FundsMiscellaneous Part of Standard Chartered Plc, Standard Chartered Foundation operates a charitable foundation that supports programs for disadvantaged young people. The company is based in Kuala Lumpur, Malaysia. | Miscellaneous |
Standard Chartered Bank AG
Standard Chartered Bank AG Regional BanksFinance Standard Chartered Bank AG engages in the provision banking services. It offers personal banking, corporate banking, islamic banking, private banking, wealth management, commercial banking, banking, and financial services. The company was founded in1969 and is headquartered in Frankfurt, Germany. | Finance |
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