Tracey Cresswell

Drive the development & execution of strategic, cross-functional business solutions to Financial Services, SaaS & Fintech clients for diverse financial products. Spearhead the integration of RegTech & AI-based solutions to enhance compliance & operational efficiency. Excel in stakeholder management, utilizing strong collaborative & interpersonal skills to ensure alignment across internal & external partners. Deliver customized solutions to meet complex, strategic licensing needs across jurisdictions. Serve as a Subject Matter Expert in regulatory affairs, risk, compliance, ethics & governance.

Developed & deployed the governance framework in line with UK Charity Commission standards, advocating for conservation initiatives, oversight of grant applications, liaising with external stakeholders & mentoring volunteers/staff.

Led for regulatory compliance & licensing across multiple jurisdictions, including Money Service Operator (HK), Money Service Business (Canada) & Precious Metals (Singapore), while playing a key role as a member of the management team to drive strategic, entity-wide decision-making. Department Head for the development & execution of a comprehensive governance, ethics, risk & compliance program (AML, Sanctions, Risk Assessment, CDD, conduct, external audit & training), deliver risk management & regulatory compliance across diverse products, including digital currency, in accordance with client business specifications. Developed best practices & KPIs to optimize business compliance & risk management processes, positioning the organization for sustainable growth & operational excellence. Developed & delivered training on all key compliance, conduct, governance & risk areas associated with the organization across operating jurisdictions.