Colin Tansley
CEO & Due Diligence specialist
Welcome to my world. As a former senior detective, I bring a wealth of experience to the table, specialising in due diligence, anti-money laundering, and cyber security. My journey has led me to collaborate closely with compliance officers and become a qualified trainer for over 22 years.
Under my guidance, Intelect Group has achieved recognition as one of the top providers of Due Diligence for Citizenship By Investment programs. In 2022, I realised a lifelong dream of authorship with ‘Mastering the Wolf,‘ and my next book, ‘The Little Book of Wolfie Wisdom,‘ is set to launch in October 2023.
Intelect Group thrives on problem-solving, working with reputable partners globally. We have experts across the UK, USA, Guernsey, Jersey, and Malta, specialising in compliance, data protection, fraud, and investigations.
Explore my journey and Intelect Group’s network of specialists. Together, we navigate the complex landscape of compliance and investigations.
Gill Tansley
Trust specialist
Gill is Intelect Group’s advisor on offshore jurisdictional working practices. Having worked in the banking and finance industry in both Jersey and the Isle of Man for more than 25 years she is ideally positioned to help our client base.
Early this year Gill left her position as a Trust Manager with a large Corporate Service Provider to help Intelect Group broaden their offering. Being super organised she also keeps the business admin in tip-top condition.
