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Jon Le Sueur

Compliance Officer Regulatory & Compliance Jersey
Email Icon Send an email T: +44 1534 671 318 M: +44 7797 710 234

OVERVIEW

Jon has spent the last 20 years in the offshore industry, starting out in a client facing role before specialising in AML / CFT, Risk and Compliance.  He has significant experience across all regulated sectors including fiduciary, funds and banking.

BACKGROUND

Previously, Jon was employed to head up the compliance monitoring function at one of Jersey's largest fiduciary services provider.  Prior to that, Jon was the Head of Compliance for a number of Jersey trust and company service providers, following several years as a regulator with the Jersey Financial Services Commission.

PROFESSIONAL ACTIVITIES

Fellow of the Association of Chartered Certified Accountants.

AREAS OF EXPERTISE

Regulatory & Compliance

EDUCATION

Chartered Certified Accountant, 2004

GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS