Sue Munns

Sue Munns is the Compliance Director for Barclays Private Bank and Trust Ltd in Jersey. Sue has extensive expertise in offshore regulatory compliance covering the full range of fiduciary, investment and banking services. Prior to joining Barclays Sue worked at Chase Manhattan Bank from 1985 to 2001 as the Private Bank's Senior European Risk Management Executive. The role focused on the offshore areas in Geneva, Bahamas and the UK offshore dependant territories covering operational risk management, regulatory compliance and extensive KYC/AML activities.

Before embarking on a career in Risk Management and Compliance, Sue held management positions within credit, marketing, private banking and service support at Hong Kong and Shanghai Banking Corp. in Jersey, London and Hong Kong.

Sue worked with the Wolfsberg Committee members on the KYC principals for Private Banking and is currently a member of the Jersey Steering Group formed to advise on the Anti Money Laundering Guidelines. Sue is a member of STEP, the Institute of the Financial Services and the Jersey Compliance Association.