Tracey Iles

Tracey is a seasoned compliance and risk professional with nearly 30 years of experience in managing fraud and financial crime risks. Her career spans a diverse range of financial services, including retail, wealth, insurance, investments, commercial and investment banking, intermediaries, joint ventures, and independent financial advisers. Tracey has worked with top-tier institutions, challenger banks, fintech firms, electronic money institutions, payments, and crypto companies.

With extensive experience in leading teams across various jurisdictions, Tracey excels in engaging senior stakeholders, regulators, and supervisory boards of global organisations. She has a proven track record of negotiating effective solutions by fostering strong partnerships and collaborating with key stakeholders.

Her professional journey is marked by a commitment to operational excellence and a proactive approach to sharing knowledge and best practices to drive change. Tracey holds ICA Professional Diplomas in Financial Crime Compliance and Anti-Money Laundering.

Currently, Tracey serves as a Non-Executive Director for London Community Bank, She has held the Head of Compliance (SMF16) and MLRO (SMF17) roles, and was until recently the MLRO for Blackthorn Finance.