Alison Matthews's Location
Sandwell, Sandwell, United Kingdom
Alison Matthews's Work
- Director of Quality and Risk @ Shoosmiths
- Author of DP and AML Toolkits (pub Law Society) @ Alison Matthews Consulting Ltd
- Compliance consultant @ Alison Matthews Consulting Ltd
- Lecturer (part time) @ Central Law Training
- Risk and Compliance Consultant @ The Law Society
- Former Chair of the Money Laundering Taskforce @ The Law Society
- Legal Sector Representative @ SOCA
- Legal Sector Representative @ Money Laundering Advisory Committee
- Associate Director- Compliance @ Irwin Mitchell
- Investment Business Executive @ The Law Society
Alison Matthews's Education
- University of the West of England
Business studies
1974 - 1976 - Clifton High School
A -level (French Language and Literature)
1961 - 1974
Alison Matthews's Skills
- Compliance
- Anti-money laundering
- data protection compliance
- FSA compliance
- SRA compliance
- thorough understanding of a diverse law firm
- professional conduct
- AML
- Multicultural
- Data Protection Act
Alison Matthews's Summary
Alison Matthews, based in Sandwell, Sandwell, United Kingdom, is currently a Director of Quality and Risk at Shoosmiths, bringing experience from previous roles at Alison Matthews Consulting Ltd, Central Law Training and The Law Society of England and Wales. Alison Matthews holds a 1974 - 1976 Business studies @ University of the West of England. With a robust skill set that includes Compliance, Anti-money laundering, data protection compliance, FSA compliance, SRA compliance and more, Alison Matthews contributes valuable insights to the industry. Alison Matthews has 3 emails on RocketReach.
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