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.
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.
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
We have the expertise to assist with multi-jurisdictional fiduciary services for international structures
As an independent Non-Executive Director of Ishaan Real Estate Plc I worked closely with IQE who provided Company Secretary and administration services. IQE hosted the board meetings, prepared minutes often on complex matters and were central to the communication between the international board members, lawyers, accountants and advisers. I found them to be reliable, approachable and pragmatic and IQE provided a professional and responsive service with extremely high standards appropriate for a company quoted on the London Stock Exchange’s AIM market. I would be happy to recommend their services. Stephen Vernon, Chairman, Green Property