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Home > People > Tina Leslie

Tina Leslie

Director - Risk & Compliance

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.

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 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.

Qualifications

  • ICA Int.Dip (Comp)
  • Int.Dip (AML)
  • 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.

 

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