Leumi UK
Trevor Jones is a highly experienced compliance professional with extensive expertise in regulatory oversight and risk management across various financial institutions. Currently serving as a Senior Compliance Officer at Bank Leumi UK plc since May 2018, Trevor also contributes as a Non-Executive Director and member of the Enforcement Decisions Panel at OFGEM Energy Regulator. Previous roles include Chief Compliance Officer and MLRO at BLME, Advisory Consultant in Conduct Risk and Regulation at Berkeley Research Group LLC, and Internal Audit Director at Vitality UK. Trevor's earlier career includes key compliance and governance roles at Barclays Bank and Lloyds Banking Group, where substantial improvements in compliance functions and risk assessment methodologies were achieved. Holding an F.C.C.A in Accountancy from Kent and recognized as a Fellow of the Association of Chartered Certified Accountants from Mid Kent College, Trevor possesses a strong foundation in accountancy relevant to financial oversight.