Manager - Client Kyc - Barrenjoey
Current
Jun 2024 - Present
AeroLeads people directory · profile
Tracie Sharp (Nee Newson) Email & Phone Number
Principal - Manager - Client KYC at Barrenjoey
at
Barrenjoey
1 work email found
@barrenjoey.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Principal - Manager - Client KYC at Barrenjoey
Location
Greater Sydney Area, Australia, Australia
Company size
Who is Tracie Sharp (Nee Newson)? Overview
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Quick answer
Tracie Sharp (Nee Newson) is listed as Principal - Manager - Client KYC at Barrenjoey at Barrenjoey, a company with 2 employees, based in Greater Sydney Area, Australia, Australia. AeroLeads shows a work email signal at barrenjoey.com and a matched LinkedIn profile for Tracie Sharp (Nee Newson).
Tracie Sharp (Nee Newson) previously worked as Manager - Client KYC - Barrenjoey at Barrenjoey and Senior KYC Analyst at Barrenjoey. Tracie Sharp (Nee Newson) holds Business Studies (Btec) from Havering College.
Company email context
Email format at Barrenjoey
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*@barrenjoey.com
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AeroLeads found 1 current-domain work email signal for Tracie Sharp (Nee Newson). Compare company email patterns before reaching out.
Profile bio
About Tracie Sharp (Nee Newson)
Experienced results-driven Leader with a track record of developing business improvement plansand implementing governance frameworks to mitigate organisational risk and maximise client value.Expertise in KYC and AML, data analysis, process mapping, project execution and compliance withregulatory requirements. Experienced in global financial services markets and investment bankingindustries.Strengths include leading high performing teams to deliver results, pragmatic problem solving,excellent communication skills in building collaborative relationships.
Listed skills include Kyc, Anti Money Laundering, Cdd, Fatca, and 39 others.
Current workplace
Tracie Sharp (Nee Newson)'s current company
Company context helps verify the profile and gives searchers a useful next step.
Barrenjoey
10 roles
Tracie Sharp (Nee Newson) work experience
A career timeline built from the work history available for this profile.
Senior Kyc Analyst
Nov 2022 - Jun 2024
Senior Client Governance Analyst
Leading the local KYC team and managing global stakeholders to deliver KYC, AML and client service governance in line with regulatory requirements across diverse client portfolio. Appointed Service Champion to deliver BNP's strategic "Uplifting Service" program to all staff across Australia.
Nov 2015 - Oct 2022
Senior Kyc Analyst
Managing portfolio and performing KYC for range of investment banking clients across all risk levels including; Financial Institutions, Banks, Hedge Funds, Mutual Funds/SICAVS, Trusts, Foundations, Charities, PEPs, PIVs and SPVs.Leading Subject Matter Expert (SME) performing regulatory controls including Dodd-Frank, EMIR, MIFID, 15a6, FATCA to deliver.
Jun 2012 - Oct 2015
Senior Sds Analyst
Leading analyst for ALD (Agency Lending Disclosure) Project including the analysis and verification of International Data Source's used for Counterparty set up, creation and maintenance of Counterparty records. Liaision officer for Singapore office managing project workflow, deliverables and weekly management meetings.Shared Data Services Analyst for.
May 2009 - Jun 2012
Senior Data Analyst
Delivering daily BAU processes including data input and validation for Equities, Bonds, Fixed Interest, Price Feeds and Broker/Client set up to comply with agreed corporate SLAs.
Mar 2008 - Mar 2009
Jul 2006 - Mar 2008
Operations Analyst
Managing SSI's (Standing Settlement Instructions) and collation, set up and quality assurance of Counterparty and static data, team training and successfully delivering various static data projects.
Feb 2005 - Feb 2006
Senior Analyst
Senior role managing reference data for Equities, Fixed Income, Securities and Derivatives for the Counterparty team. Part of Management Leadership team and Subject Matter Expert (SME) in offshoring operations to India, transitioning operational processes and training staff in Chennai and London.
Jun 2001 - Sep 2004
Jan 2001 - Jun 2001
Team & coworkers
Colleagues at Barrenjoey
Other employees you can reach at barrenjoey.com. View company contacts for 2 employees →
DM
Dean Myers
Colleague at Barrenjoey
Greater Sydney Area, Australia
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GK
George Kanaan
Colleague at Barrenjoey
Greater Sydney Area, Australia
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CL
Christian Lee
Colleague at Barrenjoey
Auckland, Auckland, New Zealand, New Zealand
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CC
Catherine Chin Ying Kan, Cfa, Ca
Colleague at Barrenjoey
Sydney, New South Wales, Australia, Australia
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EB
Eugene Budovsky
Colleague at Barrenjoey
Sydney, New South Wales, Australia, Australia
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TP
Tatum Pearson
Colleague at Barrenjoey
Millers Point, New South Wales, Australia, Australia
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CW
Charlie Weeden
Colleague at Barrenjoey
Sydney, New South Wales, Australia, Australia
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JM
James Mccloskey
Colleague at Barrenjoey
Greater Sydney Area, Australia
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BN
Blake Nielson
Colleague at Barrenjoey
Australia, Australia
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CV
Christina Vel
Colleague at Barrenjoey
Millers Point, New South Wales, Australia, Australia
View →
Dean Myers
Colleague at Barrenjoey
Greater Sydney Area, Australia
View →
GK
George Kanaan
Colleague at Barrenjoey
Greater Sydney Area, Australia
View →
CL
Christian Lee
Colleague at Barrenjoey
Auckland, Auckland, New Zealand, New Zealand
View →
CC
Catherine Chin Ying Kan, Cfa, Ca
Colleague at Barrenjoey
Sydney, New South Wales, Australia, Australia
View →
EB
Eugene Budovsky
Colleague at Barrenjoey
Sydney, New South Wales, Australia, Australia
View →
TP
Tatum Pearson
Colleague at Barrenjoey
Millers Point, New South Wales, Australia, Australia
View →
CW
Charlie Weeden
Colleague at Barrenjoey
Sydney, New South Wales, Australia, Australia
View →
JM
James Mccloskey
Colleague at Barrenjoey
Greater Sydney Area, Australia
View →
BN
Blake Nielson
Colleague at Barrenjoey
Australia, Australia
View →
CV
Christina Vel
Colleague at Barrenjoey
Millers Point, New South Wales, Australia, Australia
View →
2 education records
Tracie Sharp (Nee Newson) education
Business Studies (Btec)
Havering College
High School
Hall Mead Secondary School
FAQ
Frequently asked questions about Tracie Sharp (Nee Newson)
Quick answers generated from the profile data available on this page.
What company does Tracie Sharp (Nee Newson) work for?
Tracie Sharp (Nee Newson) works for Barrenjoey.
What is Tracie Sharp (Nee Newson)'s role at Barrenjoey?
Tracie Sharp (Nee Newson) is listed as Principal - Manager - Client KYC at Barrenjoey at Barrenjoey.
What is Tracie Sharp (Nee Newson)'s email address?
AeroLeads has found 1 work email signal at @barrenjoey.com for Tracie Sharp (Nee Newson) at Barrenjoey.
Where is Tracie Sharp (Nee Newson) based?
Tracie Sharp (Nee Newson) is based in Greater Sydney Area, Australia, Australia while working with Barrenjoey.
What companies has Tracie Sharp (Nee Newson) worked for?
Tracie Sharp (Nee Newson) has worked for Barrenjoey, Bnp Paribas Securities Services, Barclays Investment Bank, Hsbc, and Bny Mellon.
Who are Tracie Sharp (Nee Newson)'s colleagues at Barrenjoey?
Tracie Sharp (Nee Newson)'s colleagues at Barrenjoey include Dean Myers, George Kanaan, Christian Lee, Catherine Chin Ying Kan, Cfa, Ca, and Eugene Budovsky.
How can I contact Tracie Sharp (Nee Newson)?
You can use AeroLeads to view verified contact signals for Tracie Sharp (Nee Newson) at Barrenjoey, including work email, phone, and LinkedIn data when available.
What schools did Tracie Sharp (Nee Newson) attend?
Tracie Sharp (Nee Newson) holds Business Studies (Btec) from Havering College.
What skills is Tracie Sharp (Nee Newson) known for?
Tracie Sharp (Nee Newson) is listed with skills including Kyc, Anti Money Laundering, Cdd, Fatca, Finra, 15A6, Dodd Frank, and Emir.
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