Tina Leslie

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 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.