Tony Shiplee

Overview

I'm a Director of Mourant Consulting, a regulatory consultancy business specialising in the areas of governance, risk and compliance.

Prior to joining Mourant Consulting, I spent 13 years at the Jersey Financial Services Commission (JFSC) in a number of roles within the Supervision Division including Funds supervisor, Head of Unit of the Relationship Managed Supervision Unit and more recently as a Special Advisor on Financial Crime supervision matters.

I joined the JFSC having spent 14 years in retail, private and corporate banking, and Global Custody.

In 2021 I trained as an FATF assessor, and was part of the team which undertook the mutual evaluation of France.

Professional qualifications

• CISI Diploma in Investment Compliance
• International Compliance Association International Diploma in Financial Crime Prevention
• Society of Trust and Estate Practitioners Certificate in International Trust Management

Memberships

• Chartered Fellow of the Chartered Institute for Securities & Investment (CISI)