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Tracy Doolin


United Kingdom

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Work Experience

Hsbc Innovation Banking

Manager, Client Lifecycle Management - QC

2023-03-01 00:00:00 - Present

Silicon Valley Bank

Manager, KYC Centre of Excellence

2019-04-01 00:00:00 - 2023-03-01 00:00:00

Jpmorgan Chase

Risk & Control Manager

2014-06-01 00:00:00 - 2019-03-01 00:00:00

Citigroup Global Markets

Operations Support Senior Manager – EMEA CMB Data Quality Team - SVP

2012-08-01 00:00:00 - 2014-03-01 00:00:00

Credit Suisse First Boston

Money Laundering Supervisor/Administrator

2000-10-01 00:00:00 - 2002-12-01 00:00:00

Donaldson Lufkin And Jenrette

Senior Static Data/KYC Administrator

1999-01-01 00:00:00 - 2000-10-01 00:00:00

Jacques Martin Unity

Manager Administration

1993-06-01 00:00:00 - 1998-08-01 00:00:00

Jacques Martin Industry

Pensions & Claims Administrator

1987-06-01 00:00:00 - 1993-04-01 00:00:00

Chemical Bank

Money Markets & Hedge Settlements Clerk

1985-01-01 00:00:00 - 1986-01-01 00:00:00

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