Cillian Fleming Email & Phone Number

New York, NY, US

New York, United States

County Dublin, Ireland

General-Joined team of 8 consultants with annual revenue of €1m, contributed to growth of team currently now employing c.90 personnel with an annual revenue of €9.2m-Oversaw the acquisition of new client work across c. 10 successful bids and responses to RFPs, with total value of >€2m for firm-Experienced personnel manager with strong track record for.

Dublin

• I advised Irish and multinational investment firms, payment services providers and banks on a number of diverse regulatory projects.
• Acted as an in-house subject-matter-expert within a bank’s large remediation programme, ensuring all decisions made were in compliance with consumer protection requirements, ultimately restoring its relationship with.
• Drafted operational risk and competition law compliance policies and procedures for major US Commercial Bank, enabling them to meet the requirements of a Central Bank of Ireland Risk Mitigation Programme;
• Enabled US Investment Firm to meet the requirements of MiFID II alongside its Group Head of Legal, performing a gap analysis and issuing a number of recommendations for changes in their processes;
• Guided Chinese bank through Central Bank of Ireland’s authorisation process, resulting in the acquisition of Irish banking licence;
• Led External Review of a Customer Remediation program, ensuring decisions were made in a manner that was customer-focused and compliant with consumer protection regulation.

Dublin, Ireland

• Duff & Phelps Corporation is a global valuation and corporate finance advisory. Its primary service areas are valuation, dispute consulting, mergers and acquisitions, restructuring, alternative assets, tax, transaction.
• Engaging and managing stakeholders across various sectors of business.
• Managing the operational aspects of the restructuring process.
• Generation of strategic reports and other deliverables to clients.
• Assisting in the development of strategy for the disposal of assets.
• Day to day management of a portfolio of assignments.

Master Of Laws (Llm), European Financial And Economic Law

I graduated with an LL.M in European Financial and Economic Law from KU Leuven, a global top-30 law school.

Bachelor Of Laws (Ll.B.), Law, Upper Second-Class Honours

Corporate Law, Law And Business, Upper Second-Class Honours

Activities and Societies: European Law Students Society, Student Mentor, Class Representative, Quarter Finalist in All-Ireland Moot Court.