Tracy Paradise
Angestellt, Director, Money Laundering Prevention Unit, UBS
Zurich, Schweiz
Werdegang
Berufserfahrung von Tracy Paradise
Bis heute 21 Jahre und 6 Monate, seit Jan. 2003
Director, Money Laundering Prevention Unit
UBS
Responsible for Education & Training, Marketing, Communication, Strategic Networking & PR Initiatives relating to the prevention of money laundering and terrorist financing. Executive Secretary of the Wolfsberg Group
2 Jahre und 10 Monate, Jan. 2000 - Okt. 2002
Executive Secretary
Society for Adavanced Legal Studies
Responsible for membership, fundraising and continuing education programmes.
4 Jahre und 2 Monate, Sep. 1998 - Okt. 2002
Consultant to the Director
Institute of Advanced Legal Studies
Responsible for development and fundraising programmes, designed continuing legal education programmes.
5 Jahre und 2 Monate, Sep. 1997 - Okt. 2002
Manager
Cambridge Symposium on Economic Crime
Manager for key annual event in the field of AML. 900 attendees, conference team of 60.
Ausbildung von Tracy Paradise
1 Jahr und 1 Monat, Sep. 1996 - Sep. 1997
International Political Economy
University of Warwick
10 Monate, Sep. 1995 - Juni 1996
Money & Banking
University of Birmingham
9 Monate, Sep. 1993 - Mai 1994
Government and International Relations
Harvard University
3 Jahre, Jan. 1992 - Dez. 1994
Government and International Relations
Smith College
Sprachen
Englisch
-