Tracey Wilkinson

Tracey Wilkinson Email and Phone Number

AML Manager @ Ocorian
Guernsey
Tracey Wilkinson's Location
Guernsey, Guernsey
About Tracey Wilkinson

Tracey Wilkinson is a AML Manager at Ocorian.

Tracey Wilkinson's Current Company Details
Ocorian

Ocorian

View
AML Manager
Guernsey
Website:
ocorian.com
Employees:
1649
Tracey Wilkinson Work Experience Details
  • Ocorian
    Aml Manager
    Ocorian
    Guernsey
    View
  • Guernsey Financial Services Commission (Gfsc)
    Analyst
    Guernsey Financial Services Commission (Gfsc) Mar 2024 - Present
    View
  • Fnb Channel Islands
    Senior Compliance Administrator
    Fnb Channel Islands Dec 2023 - Feb 2024
    Guernsey
    View
  • Bellerive Global Serives Limited
    Senior Compliance Officer
    Bellerive Global Serives Limited Nov 2022 - Oct 2023
    Guernsey
  • Investec Bank Channel Islands
    Compliance And Operational Risk Officer
    Investec Bank Channel Islands Jan 2018 - Oct 2022
    Guernsey
    View
  • Centillion Consulting Limited
    Senior Consultant
    Centillion Consulting Limited Feb 2017 - Nov 2017
  • Augentius
    Client Services Senior Associate
    Augentius Sep 2016 - Feb 2017
    Guernsey, United Kingdom
  • Northern Trust Corporation
    Officer
    Northern Trust Corporation Apr 2013 - Sep 2016
    View

Tracey Wilkinson Education Details

  • St Sampsons Secondary School
    St Sampsons Secondary School

Frequently Asked Questions about Tracey Wilkinson

What company does Tracey Wilkinson work for?

Tracey Wilkinson works for Ocorian

What is Tracey Wilkinson's role at the current company?

Tracey Wilkinson's current role is AML Manager.

What schools did Tracey Wilkinson attend?

Tracey Wilkinson attended St Sampsons Secondary School.

Who are Tracey Wilkinson's colleagues?

Tracey Wilkinson's colleagues are Gerard Walsh, Manisha Anandan, Kareem Robinson, Sindy Ramsaha, Angèle Gooriah, Jenni Laiho, Nicki Garnham.

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