Tracy Tookey

Tracy Tookey

Fintech Lecturer

Tracy has over 25 years global regulatory, compliance, governance and risk management experience, having worked as a senior practitioner, primarily within financial services and regulatory sectors since 1998. Areas of expertise include Data Protection, Digital Services Regulation, IAF, AML, Enterprise Risk Management, Internal Audit, Regulatory Policy, Management, Leadership, ESG and Corporate Governance. Regulatory approvals and registrations to date include CBI (Ireland) – PCFs 12, 13, 14 and 15 and equivalent registrations in the UK, Bermuda and Cayman Islands as Head of Risk and Compliance, AMLCO and MLRO. Tracy currently provides governance, advisory, training and consultancy services to businesses and organisations across a number of sectors.

Programme

DFRC02

Qualifications

Law Graduate
Legal Practice Certificate
Masters in Public Order