Tina Leslie

Director - Risk & Compliance - Jersey

Email Tina Call +44 1534 816 256

Tina joined JTC in 2014, having previously held the position of Associate Director/DMLRO at RBS International, where she worked for 10 years in a variety of roles. She has spent the last three years studying with the International Compliance Association - a leading global provider of professional certified qualifications in Anti-Money Laundering, Compliance and Fraud/Financial Crime Prevention. Tina is also a member of Jersey Compliance Association.

As AML Manager in Jersey, she is responsible for the effective management of the AML team within the Risk and Compliance department and works closely with the Chief Risk Officer in the implementation of the Group’s risk management framework, including the embedding of risk management best practice.

Qualifications

ICA Int.Dip (Comp); Int.Dip (AML) and Int.Dip (Fin Crime)

In their spare time

Tina enjoys walking on the Jersey’s extensive cliff paths most weekends for 3-4 hours at a time. She has a passion for  real life crime  television dramas, hates shopping in the high-street but loves her on-line shoe purchases.