Tracey Brown
About Tracey Brown
Tracey Brown is an Intelligence Officer at Starling Bank, with a background in financial services spanning over two decades. She has held various roles at Provident Financial Group, including Development Manager and Field Investigation Officer, and possesses expertise in investigations and compliance.
Work at Starling Bank
Tracey Brown has been employed as an Intelligence Officer at Starling Bank since 2021. In this role, she focuses on investigating internal whistleblowing concerns and preparing comprehensive reports that present objective findings. Her work contributes to maintaining the integrity of the bank's operations and ensuring compliance with regulatory standards.
Previous Experience at Provident Financial Group
Before joining Starling Bank, Tracey Brown worked at Provident Financial Group - Provident HC & Satsuma for 11 years as a Development Manager from 2006 to 2017 in Swansea, Wales. She also served as a Field Investigation Officer from 2017 to 2021, where she managed investigations and oversaw field management controls. Additionally, she began her career at Provident as an Agent from 1996 to 2006.
Education and Training
Tracey Brown studied at Mynyddbach Comprehensive School. Her educational background has provided her with a foundation for her career in the financial services industry, particularly in roles that require investigative skills and regulatory compliance.
Skills and Expertise
Tracey Brown possesses extensive experience in writing witness statements and conducting interviews in accordance with the Police and Criminal Evidence Act (PACE). She is skilled in preparing cases for prosecution, offering evidence-based recommendations, and has a proven track record in managing teams to achieve results while ensuring adherence to regulatory compliance.