Tracy Fanning serves as the Deputy BSA Officer at Woori Bank’s Los Angeles Branch, an intermediary branch specializing in international trade finance services for correspondent banks in Korea. In her role, she oversees BSA/AML investigations and sanctions monitoring. With over 25 years of experience in the finance industry and a focus on BSA/AML since 2009, Tracy has undertaken various consultancy engagements, assisting multiple international financial institutions with transaction look-backs, financial audits, and investigations into financial crimes and money laundering.

Tracy holds both CAMS and PMP certifications and earned a bachelor’s degree in business and finance from Southern Illinois University at Edwardsville. She has been an active member of ACAMS since 2014.