IQE's risk and compliance is an integral part of our business and provides an internal service to ensure that any work that we undertake is appropriately assessed and managed to mitigate risks and create sustainable value. The team is also responsible for compliance with our licence and regulatory obligations and the requirements under Anti Money Laundering, Countering Financing of Terrorism and Anti Bribery & Corruption regulations and legislation.
Leanna has a BA(Hons) in English Literature and Language Studies. She is an Associate Member of the Institute of Leadership and Management and a Member of the Society of Trust and Estate Practitioners, as well as a Professional Member of the International Compliance Association. She joined IQE in 2006 as a Company and Trust Administrator, bringing with her more than 12 years in the industry. Leanna moved into Compliance in 2010 and was appointed as Compliance Manager and MLRO to IQE in 2014 and heads up IQE’s Compliance Team. Leanna is a member of IQE’s Management Team.Contact Leanna
Melissa joined IQE in 2018 and is an Associate Member of The Institute of Legal Secretaries and PAs. As a Compliance Administrator, Melissa’s main responsibilities are to support IQE and its subsidiary/group entities to ensure compliance with relevant regulatory legislation and undertake risk assessment activities.Contact Melissa
Janet is a member of the Institute of Accounting Technicians. Having worked in the financial services industry since 1972 she joined IQE 2005 as a Company and Trust Administrator and joined IQE’s Risk & Company Department in October 2014 as Assistant Risk Manager. Janet is also a member of IQE’s Management Team.
We have the expertise to assist with multi-jurisdictional fiduciary services for international structures
Having worked with IQE for a number of years I have come to appreciate their professional and proactive attitude to the work they undertake. Their helpful and efficient staff ensure that transactions are completed in a timely manner wherever possible. Richard Melhuish, FRICS, Director of Redefine International P.L.C.
IQE raised £3356.00 for their charity of the year Isle of Man Breast Cancer Support Group. IQE’s Social and Charitable Committee was delighted to present their cheque to representatives of the Isle of Man Breast Cancer Support Group at IQE’s offices recently.Read more.