Laurence Winsby

• • A full service commercial law firm with an emphasis on public sector and healthcare work.

• • Part of a small team providing advice to 9 legal divisions on AML, regulatory issues, claims and complaints.

• • AML Policy and documentation development aligned with firm risk appetite and LSAG guidance

• • Managing claims/potential claims including internal monitoring, small claims bordereau and notified matters.

• • Performing file audits and preparing reports for firm committees and partner groups

• • Advising on conflicts of interest and regulatory concerns

• • Data impact assessments and contract reviews, including procurement project to use AI contract management.

• • Policy, procedure and manual drafting and management, including the firm's first AI process.

• • ISO9001 quality management system management and audit preparation

• • Data subject access requests and GDPR advice

• • SRA communications and regulatory reviews

• • Firm social committee, arranging various in office events to contribute to the firm's culture.

• • Fisher Day Solicitors was a boutique firm headed in Manchester. Working in a satellite office in Leicester, I advised a range of clients and work across departments including but not limited to wills, trusts, commercial property, family and litigation matters. I also advised the group companies on various legal issues and support with business development and technology implementation initiatives regularly.

• • Working directly with the Managing Director and setting up a new office, I developed my keen interest in risk and compliance here.

• • Client onboarding, conflict checks, risk assessments and AML reviews

• • Worked directly with new clients to help them settle their disputes outside of the court system with a success rate of over 80%.

• • Develop my professional qualifications and interpersonal communication with varied clients from whilst finding solutions to complex and emotional problems.