Professional Information
Compliance Manager and Money Laundering Reporting Officer
Geneva Management Group
Education, Honors & Awards
University of Huddersfield
Law (2017)
Grambling State University
Political Science (Pre-Law) (2010)
Grambling State University
Mass Communication (Public Relations) (2011)
Personal Information
Virgin Islands, British
Road Town
Assc. of Certified Anti-Money Laundering Specialists | Assc. of Certified Anti-Money Laundering Specialists | International Compliance Association | WomanSpeak| Woman Speakers Association
Travel Writing Church Volunteering
Wife to an awesome husband- Kenny J Smith.
6-10 Years
Compliance Quality Assurance Risk Management Drafting Business Continuity Plans Client Onboarding Combatting Financial Crimes Financial Crimes Investigator
Mrs. Tracy Francis- Smith is the Compliance Manager at Geneva Management Group (BVI) Limited, a subsidiary of Swiss-based Geneva Management Group (“GMG”), which is a global financial services provider dedicated to helping clients manage and service their business and wealth. Presently, the company provides expert guidance on structuring, managing business and wealth in eight (8) countries and more than fifty (50) markets which credibly displays the company’s capabilities and depth of market penetration. Tracy is a highly accomplished executive with more than 6 years’ experience within the industry during which time she has overseen the growth of her many clients’ portfolios. Her broad areas of expertise include leveraging experience in risk assessment, risk management, combating financial crimes - anti money laundering (AML) and terrorist financing (CTF), client onboarding (KYC/CDD), corporate governance and regulatory compliance. Prior to her appointment as Compliance Manager at GMG BVI, Tracy was the Compliance Officer at ATU General Trust (BVI) Limited, and Compliance and Money Laundering Reporting Officer of two Investment Funds - CAMBIATA Limited and Swissbluecapital Limited. The quality, she asserts, is not something she compromises, which in turn provides her opportunity commensurate with her dedication to the field. Tracy prides herself on ensuring development by example, a blossoming industry leader. Her career goal is to display commitment to ensuring task undertaken reap results of an improved end product. Her impressive professional credentials combined with her academic qualifications, demonstrate her commitment to personal and professional development, making her a valuable asset to any team. Tracy is the holder of two bachelor’s degrees in the areas of Political Science and Law, and a Masters of Arts degree in Mass Communication. She is also a Certified Financial Crime Specialist, Certified Corporate Governance Specialist, and is currently pursuing an executive qualification in Leadership and Management from the University of Notre Dame. Tracy has been recognized by Who’s Who Among American Colleges and Universities, Earl Lester Cole Honors College, Pi Gamma Mu and Pi Sigma Alpha. She’s a member of BVI Compliance Association, International Compliance Association, Certified Financial Crime Specialist Association, Association of Certified Anti-Money Laundering Specialists, and most recently- the Women Speakers Association. Outside of her career and academic pursuits, Tracy is currently on a revolutionary and empowerment movement to inspire and motivate others to reach their fullest potentials by annihilating their goliaths (fear, lack of confidence etc) to a purpose-driven life founded on biblical wisdom. Her love for God is invigorating and is evident as she is a Kingdom Ambassador.
Compliance Quality Assurance Risk Management Drafting Business Continuity Plans Client Onboarding Combatting Financial Crimes Financial Crimes Investigator
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