Tracey J
Senior Fraud/Risk Investigator at CFSB | New York City Metropolitan Area
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Senior Fraud/Risk Investigator at CFSB in December 2024 to Present
Fraud/Risk Investigator at CFSB in September 2019 to December 2024
Assistant Vice President at Rabobank N.A. in July 2017 to June 2018
Client Management, Associate at HSBC in April 2015 to June 2017
KYCS Analyst at HSBC in August 2014 to April 2015
AML/KYC Onboarding Analyst at Royal Bank of Scotland in December 2012 to July 2013
AML/BSA Compliance Risk Specialist at Wells Fargo in January 2012 to January 2013
FEMA Administrative Security Branch Intern at US Department of Homeland Security in January 2009 to January 2010
Intern at U.S. Department of State in January 2009 to May 2009
Intern at NCSJ: National Conference of Soviet in March 2008 to August 2008
Congressional Intern at United States Senate in September 2007 to December 2007
Clerical Intern at Monmouth County Courthouse in June 2006 to August 2007
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The George Washington University, Bachelor of Arts (B.A.), January 2006 to January 2010
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Regulatory Compliance
Cryptocurrency
Certified Fraud Examiner
Fraud Analysis
Credit Card Fraud Prevention
Employee Training
Project Management
Risk Analysis
Financial Transactions
Analytical Skills
Investigation
Anti-Money Laundering
Client Onboarding
Fraud Detection
Risk Assessment
Fraud Investigations
Suspicious Activity Reporting
Transaction Monitoring
Policy Writing
International Relations
Russian
Microsoft Office
PowerPoint
KYC
Bank Secrecy Act
AML
Compliance
Risk Management
Due Diligence
Middle Office
International Banking Services
Global Client Management
Customer Relationship Management (CRM)
FinTech
Blockchain
Economic Sanctions
U.S. Office of Foreign Assets Control (OFAC)
global corporate
Database Administration
Onboarding
Metrics
Markitwire
Research
Microsoft Excel
Leadership
Data Analysis
Management
Financial Services
Banking
Financial Risk
Project Implementation
System Implementations
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Discover more about CFSBWhat is Tracey J email address?
Email Tracey J at [email protected] and [email protected]. This email is the most updated Tracey J's email found in 2026.
How to contact Tracey J?
To contact Tracey J send an email to [email protected] or [email protected].
What company does Tracey J work for?
Tracey J works for CFSB
What is Tracey J's role at CFSB?
Tracey J is Senior Fraud/Risk Investigator
What is Tracey J's Phone Number?
Tracey J's phone (212) ***-*320
What industry does Tracey J work in?
Tracey J works in the Banking industry.
Tracey J Email Addresses
Tracey J Phone Numbers
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