ALI SHAH

COMPLIANCE CONSULTANT

SHORT SYNOPSIS

Ali Shah is a qualified property and probate lawyer with vast background in training & development, regulatory compliance, risk management, AML compliance and governance.

He closely works with the senior management and the practice manager in developing and maintaining various organisational processes to ensure the effective running of the firm and its overall compliance with the regulatory standards set by the Law Society, SRA and other relevant bodies.

Mr Shah is well-known for his attention to detail and thorough approach while dealing with complex matters.

AREAS OF SPECIALITY:

  • Quality Assurance & Compliance
  • Governance & Risk Management
  • Training & Development
  • Residential & Commercial Conveyancing
  • Wills & Probate