Tony Shiplee
Associate Director at Mourant Consulting | Jersey
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Associate Director at Mourant Consulting in May 2022 to Present
Director at Mourant Consulting in May 2024 to Present
Special Advisor - AML/CFT Supervision at Jersey Financial Services Commission in January 2022 to April 2022
Member of a FATF Mutual Evaluation Team at Financial Action Task Force (FATF) in February 2021 to March 2022
Head of Unit - Investment Business, Fund Services Business and Insurance Business at Jersey Financial Services Commission in February 2016 to January 2022
Senior Examiner - Funds Supervision at Jersey Financial Services Commission in June 2009 to February 2016
Senior Relationship Manager at BNP Paribas Securities Services in March 1999 to May 2009
Account Officer at BBV Privanza Bank in September 1995 to March 1999
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Victoria College Jersey, October 1984 to October 1991
Chartered Institute for Securities and Investment, Diploma in Investment Compliance
International Compliance Association, International Diploma in Financial Crime Prevention, Distinction
Society of Trust and Estate Practitioners - STEP, Certificate in International Trust Management
The University of Manchester, Joint Honours Degree Modern Languages, Spanish and French, October 1991 to October 1995
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Microsoft Office
Microsoft Excel
Microsoft Word
Customer Service
PowerPoint
English
Windows
Research
Outlook
Teaching
Photoshop
Public Speaking
HTML
Strategic Planning
Budgets
Negotiation
Editing
C++
C
Java
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What company does Tony Shiplee work for?
Tony Shiplee works for Mourant Consulting
What is Tony Shiplee's role at Mourant Consulting?
Tony Shiplee is Associate Director
What is Tony Shiplee's personal email address?
Tony Shiplee's personal email address is to****[email protected]
What is Tony Shiplee's business email address?
Tony Shiplee's business email address is t****[email protected]
What is Tony Shiplee's Phone Number?
Tony Shiplee's phone (**) *** *** 244
What industry does Tony Shiplee work in?
Tony Shiplee works in the Financial Services industry.
Tony Shiplee Email Addresses
Tony Shiplee Phone Numbers
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