Tracey is a regulatory compliance and risk management professional with thirty years of experience in the banking and financial services industry. Having worked as both a prudential regulator and in banking institutions, she has demonstrated expertise in compliance and the Community Reinvestment Act (CRA), including extensive knowledge of lending and deposit regulations and their integration into an overall risk assessment with resulting monitoring, testing, and auditing. She is also experienced in financial institution accounting and operations.
Prior to joining CrossCheck, Tracey spent ten years at Standard Bank & Trust, n/k/a First Midwest Bank, where she was senior vice president for compliance. Previously she was with the Federal Reserve Bank of Chicago serving as an examiner and a team leader in consumer compliance and CRA examinations, and as an assistant vice president for community bank examinations. Tracey has also held financial and operations positions at National City Bancshares, Inc. and Bank of Illinois.
Tracey is active in the Illinois Mortgage Bankers Association as a member of their risk committee and as a presenter. She has also presented for the Northern Illinois Compliance Association (NICA), the Bank Administration Institute (BAI), and the Utah Bankers Association. She has also been published in ABA Bank Compliance.
Bachelor of Science, Organizational Leadership, Greenville College, Greenville, IL
Certified Regulatory Compliance Manager, CRCM