Tina Leslie

Highlights

Tina has studied 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 Senior Director in Jersey, she is responsible for the effective management of the AML/CFT team within the Risk and Compliance department and works closely with the Group Chief Risk Officer in the implementation of the Group’s risk management framework, including the embedding of risk management best practice.

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, reading, and travelling around the globe.