Compliance Manager

Tracey Le Quelenec

ICA

Tracey Le Quelenec started her career in banking and has held a variety of roles across the finance sector spanning 27 years and has previously held the position of Compliance Officer and Money Laundering Compliance Officer.

Tracey has studied with the International Compliance Association and successfully obtained ICA International Advanced Certificate in Anti Money Laundering and ICA International Advanced Certificate in Compliance.

As Compliance Manager Tracey provides support to the Head of Compliance in the effective management of Compliance and AML / CFT in the implementation of the management framework, including the embedding of risk management best practice.

Outside work Tracey enjoys trips to France and furniture restoration. She also enjoys TV cop crime shows, shopping and music. Tracey has two sons Sam and Tom who she loves spending time with.

– Tracey Le Quelenec