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Delta Capita Leadership Team

Tracey Allen

Head of Financial Crime

Tracey has more than 15 years of KYC industry experience, most recently heading up the Client Experience team at Thomson Reuters, within their risk-managed services division. Before this, she was an Executive Director within EMEA Client Onboarding at Goldman Sachs.

Tracey is a recognised industry financial crime and client onboarding expert who uses her skillset to help Delta Capita develop a service model that delivers a differentiating client experience.