Tracey Nketiah
Compliance Manager and MLCO
Biography
Tracey Nketiah is the Compliance Manager and Money Laundering Compliance Officer (MLCO) at Greymore, overseeing legal and risk compliance across all branches to ensure regulatory adherence. A highly motivated and detail-oriented professional, she has extensive experience in governance, compliance, and risk management within the legal sector.
With expertise in AML, CDD, and policy development, Tracey provides strategic compliance guidance, manages legal obligations, and ensures strict regulatory compliance. Before joining Greymore, she spent over 12 years in residential property law, qualifying as a property solicitor and gaining significant expertise in the sector.
She has a proven track record of delivering high-quality services to private and corporate clients, underpinned by strong leadership, team management, and professional development.
Outside of work, Tracey enjoys cooking, music, and comedy shows.
Area of Expertise
A seasoned Compliance Manager, MLCO, and former Property Solicitor, Tracey specializes in:
Compliance Management: Independently managing firm-wide compliance, advising on regulatory matters, and ensuring full SRA compliance, including audit preparation and successful SRA inspections.
Risk Management: Supporting equity partners (COLP, COFA, and MLRO) in risk assessment, business strategy, and implementing robust compliance frameworks to mitigate regulatory and legal risks.
AML & Client Due Diligence (CDD): Overseeing AML/KYC processes, sanctions, and PEP screenings, particularly in EMEA markets, ensuring compliance with Money Laundering Regulations (MLRs).
Policy Development & Training: Drafting and updating firm-wide policies on AML, fraud prevention, and regulatory compliance, while training and mentoring staff on evolving legislation and compliance software (e.g., Thirdfort, InfoTrack).
Governance & Audits: Conducting internal audits, file reviews, and gap analyses to maintain regulatory compliance and strengthen firm governance standards.
Tracey's expertise reflects her dedication to upholding the highest compliance and risk management standards within the legal sector.
Education
Professional Skills Course (PSC) - University of Law
Legal Practice Course (LPC) - BPP Law School -
Undergraduate Law Degree (LLB) - De Montfort University