Sandra Lawrence 

Sandra joined Collas Crill Compliance Limited in November 2019 to establish the business.

Armed with a wealth of knowledge and practical experience, she is a well-established force behind governance, risk, compliance ('GRC'), and anti-financial crime advisory work.  She makes it her personal responsibility to ensure that clients receive bespoke support and attention. Sandra also holds MLRO and MLCO roles for esteemed clients. 

Her true skill lies in reviewing and updating firm's regulatory compliance frameworks against legal and regulatory requirements, hot topics or thematic reviews, and empowering regulated firms to proactively navigate their risk landscape. She works in close collaboration with compliance officers, MLROs and MLCOs and, through tailored client engagements, she helps directors and senior management allocate their resources proportionately.

Sandra regularly writes industry articles and records podcasts on topical matters, in addition to developing and delivering GRC and anti-financial crime training to all levels of staff.

Sandra is a longstanding Fellow and Certified Professional with the International Compliance Association ('ICA'), holds the ICA Diploma in Compliance and the Professional Postgraduate Diploma in GRC.  Her status as a Chartered Member of the Chartered Institute for Securities and Investment further underscores her exceptional qualifications.  Furthermore, Sandra has earned a Master's Degree in Law and GRC, solidifying her expertise.

Boasting over 25 years in the Guernsey financial services industry, Sandra's practical and considerable experience, coupled with her unwavering commitment to professional development has earned her the reputation as a well-respected figure in regulatory compliance and anti-financial crime matters. Prior to joining Collas Crill Compliance, she held various senior positions in GRC and anti-financial crime roles.  

Working with Sandra, you gain access to an extensive blend of experience and proficiency. Let her expert advice and hands-on support navigate you through the intricate maze of GRC and anti-financial crime. Reach out to Sandra today and unlock the full potential of your GRC framework.