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[av_heading heading=’About us’ tag=’h2′ style=’blockquote modern-quote’ size=’45’ subheading_active=’subheading_below’ subheading_size=’20’ padding=’30’ color=’custom-color-heading’ custom_font=’#ffffff’ admin_preview_bg=” av_uid=’av-sfjcj’][/av_heading]
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[av_heading heading=’Paul Wilkinson’ tag=’h3′ link_apply=” link=” link_target=” style=’blockquote modern-quote’ size=’25’ subheading_active=’subheading_below’ subheading_size=’15’ margin=” padding=’10’ color=” custom_font=” custom_class=” admin_preview_bg=” av-desktop-hide=” av-medium-hide=” av-small-hide=” av-mini-hide=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” av_uid=’av-12t9r’]
Managing Director
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Paul has over 20 years experience assisting Legal practices to manage their business and to maintain quality standards and compliance with the Solicitors Regulation Authority’s (SRA) Code of Conduct 2011, Outcome Focussed Regulation (OFR) and the SRA Accounts Rules (SAR).
He is an ADRg Accredited mediator in Civil and Commercial Mediation
He is a lecturer on Mediation at University of West London LLM International Investment and Arbitration Law.
He is also a trainer and lecturer in Anti Money Laundering, Complaints Handling, Compliance, Costs, Practice Management and Regulatory Affairs and provider of ‘in house’ training for Continuing Competence.
He provides Compliance Officers for Legal Practice [COLPs] and Compliance Officers for Finance Administration [COFAs] compliance training for both start-up and existing law firms and for the Middlesex Law Society.
Paul has extensive experience of legal software and is a compliance consultant to several legal software vendors.
He delivers specialist Training and guidance in preparing for Lexcel, CQS and WIQS accreditation and certification to ISO 9001:2015 Quality Management System and the new BS 76000 Human resource-Valuing people-Management system.
Contact : Paul.Wilkinson@auditcompliance.co.uk
Consulting : Paul Wilkinson Consulting
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[av_heading heading=’Lana Velkov’ tag=’h3′ style=’blockquote modern-quote’ subheading_active=’subheading_below’ show_icon=” icon=’ue800′ font=’entypo-fontello’ size=’25’ av-desktop-font-size-title=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=’15’ av-desktop-font-size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-desktop-font-size-1=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=” custom_font=” subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ av-desktop-margin=” av-desktop-margin_sync=’true’ av-medium-margin=” av-medium-margin_sync=’true’ av-small-margin=” av-small-margin_sync=’true’ av-mini-margin=” av-mini-margin_sync=’true’ headline_padding=” headline_padding_sync=’true’ av-desktop-headline_padding=” av-desktop-headline_padding_sync=’true’ av-medium-headline_padding=” av-medium-headline_padding_sync=’true’ av-small-headline_padding=” av-small-headline_padding_sync=’true’ av-mini-headline_padding=” av-mini-headline_padding_sync=’true’ padding=’10’ av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” icon_padding=’10’ av-desktop-icon_padding=” av-medium-icon_padding=” av-small-icon_padding=” av-mini-icon_padding=” link=” link_target=” title_attr=” id=” custom_class=” template_class=” av_uid=’av-hcykz’ sc_version=’1.0′ admin_preview_bg=”][/av_heading]
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Lana Velkov MSc
Lana graduated with a BSc Business Economics at the University of Exeter followed by MSc Emerging Economies & International Development at King’s College London. She became a Compliance Consultant after gaining exposure to Anti-Money Laundering and Counter Terrorist Financing (AML/CFT) due diligence at a Swiss development finance consultancy.
This work involved researching several Asian banks as part of Asian Development Bank’s (ADB’s) Trade and Supply Chain Finance Program (TSCFP) covering more than 100 banks in 18 emerging markets.
Lana is well-versed in legal writing, having created an AML/CFT & Sanctions manual. Her knowledge of the legal sector is extensive as a compliance auditor and consultant. Her client work includes the revision of AML manuals, Practice-Wide Risk Assessments (PWRAs) as well as other compliance gap analysis.
Linkedin: https://www.linkedin.com/in/lanavelkov/
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[av_heading tag=’h3′ padding=’10’ heading=’François Arlabosse’ color=” style=’blockquote modern-quote’ custom_font=” size=’25’ subheading_active=’subheading_below’ subheading_size=’15’ custom_class=” admin_preview_bg=” av_uid=’av-636mv’]
AI Technical Director
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François Arlabosse, Paris, France, graduated in mathematics from the University of Nancy and Paris, obtained a diploma in electronic and nuclear physics engineering from E.N.S.E.M. Nancy, followed by a long and distinguished career in Artificial Intelligence.
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[av_heading heading=’Magnus Isenberg’ tag=’h3′ style=’blockquote modern-quote’ size=’25’ subheading_active=’subheading_below’ subheading_size=’15’ padding=’10’ color=” custom_font=” admin_preview_bg=” av_uid=’av-2016j’]
IT Consultant
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Magnus Isenberg has been working as a development engineer for over 30 years. He is a very experienced programmer in C#, JavaScript, PHP, Rest and WCF Services and WPF Clients, MVC Webapps and MVC 6.0.
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