Tracey Iles

Tracey Iles is an experienced compliance and financial crime risk management professional with a diverse background in various financial institutions. Currently serving as a Non Executive Director and MLRO at Xoala Payments, as well as an NED at London Community Bank, Tracey has held significant roles including NED at IC Money UK Limited, Head of Compliance and MLRO at Allica Bank, and Head of Compliance & MLRO EMI at Optimus Cards UK Limited. Previous experience includes leadership positions at Falcon Group, HSBC, Bank of Ireland, and RBS, where Tracey managed compliance frameworks, financial crime strategies, and regulatory oversight. Tracey holds qualifications from the International Compliance Association and Patchham Fawcett/Margaret Hardy.