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This is a commercially minded risk and compliance professional with extensive expertise in anti-money laundering, counter-terrorist financing, sanctions regimes, and the Solicitors Regulation Authority’s Codes of Conduct. With a proven track record in policy development, regulatory audit readiness, and internal investigations, this individual has played a pivotal role in supporting and implementing firm-wide compliance frameworks in complex legal environments.

This candidate is a qualified solicitor with extensive experience across risk, compliance, and regulatory matters in the legal and financial services sectors. A member of the International Compliance Association, this individual is currently working towards an advanced certification in anti-money laundering and brings a strong track record of managing complex investigations and regulatory frameworks within law firms and financial institutions.

This candidate is a driven and detail-oriented compliance professional with a strong foundation in legal risk and regulatory frameworks. With a First Class law degree and several years of progressive experience across a top 50 and top 100 UK law firm, this individual brings a well-rounded understanding of client onboarding, anti-money laundering obligations, and conflict management. Demonstrating adaptability and initiative, the candidate has developed a robust technical skill set using industry-standard compliance platforms.

This candidate is a highly capable and fast-developing legal professional with a growing track record in law firm risk and compliance. With experience supporting risk frameworks at a top 100 UK law firm, this individual has demonstrated a strong understanding of regulatory requirements, particularly in the context of client onboarding, financial crime compliance, and matter risk assessments. Currently undertaking postgraduate legal training, the candidate combines academic rigour with hands-on compliance expertise.