Tracey Brown
About Tracey Brown
Tracey Brown is an Intelligence Officer at Starling Bank in Cardiff, Wales, with three years of experience in the role. She has a strong background in investigations and team management, having previously worked at Provident Financial Group for over 15 years in various positions.
Work at Starling Bank
Tracey Brown has served as an Intelligence Officer at Starling Bank since 2021. Based in Cardiff, Wales, she has focused on investigating internal whistleblowing concerns and ensuring compliance with regulatory standards. Her role involves preparing detailed reports that present objective findings, contributing to the bank's commitment to integrity and transparency.
Previous Experience at Provident Financial Group
Before joining Starling Bank, Tracey Brown worked at Provident Financial Group for 15 years in various roles. From 2017 to 2021, she held the position of Field Investigation Officer, where she specialized in managing investigations and writing witness statements. Prior to that, she served as a Development Manager from 2006 to 2017, overseeing field management controls, and as an Agent from 1996 to 2006.
Education and Expertise
Tracey Brown completed her education at Mynyddbach Comprehensive School. She possesses extensive expertise in writing witness statements and conducting interviews in accordance with the Police and Criminal Evidence Act (PACE). Her skills also include preparing cases for prosecution with evidence-based recommendations, demonstrating her thorough understanding of regulatory compliance.
Achievements in Team Management
Throughout her career, Tracey Brown has demonstrated a proven track record in managing teams effectively. She has focused on delivering results while ensuring adherence to regulatory compliance within the financial services sector. Her leadership skills have been instrumental in overseeing investigations and maintaining high standards of operational integrity.