Notary Public And Director
CurrentQualified notary public in central London
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@fjfnotary.com
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Fiona Fleming is listed as Notary Public and Director at FJF Notary Limited, based in Greater London, England, United Kingdom. AeroLeads shows a work email signal at fjfnotary.com and a matched LinkedIn profile for Fiona Fleming.
Fiona Fleming previously worked as Director at Riverside Media Cic and Director at Apropos Limited. Fiona Fleming holds Master’S Degree, Notary Practice, Distinction from Ucl.
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Qualified Notary Public based in Mayfair, Wimbledon, Fulham and South London and lawyer with multi-jurisdictional practice management skills with experience of advising on a broad range of legal, compliance and business issues from a global perspective. Experienced in the incorporation and application for regulation of business entities by the SRA. Former COLP and COFA, led the Anti-Money Laundering and sanctions team at Weil. Currently working at Wilmer Hale as Legal Practice Compliance Manager. Assisted Gattai Minoli Agostinelli Partners on the opening of their London office and Peters May LLP on the compliance requirements of the launch of the law firm. First port of call for the SRA at Wilmer Hale and Weil and named individual for the ICO, leading the firm-wide responses to SRA thematic enquiries. Ability to apply a pragmatic approach to strategy and risk management due to wide exposure to various business models in different countries and cultures. Board member of Riverside Radio.Experienced in risk management and compliance in Europe. Ability to advise on the following areas: professional conduct, risk management, conflicts, regulatory matters, anti-money laundering, anti-bribery and corruption, professional indemnity insurance, client terms, third party supply contracts, general regulatory and compliance, sanctions, corporate governance, company secretarial and data protection. Experienced committee member, member of the Money Laundering Task Force of the Law Society. Board member of Riverside Radio CIC.Notary Public in England and Wales, Solicitor of the Senior Courts of England and Wales, Advocate of the Royal Court of Guernsey, Associate of ICSA, Member of the Money Laundering Task Force of the Law Society of England and Wales, Member of the Notaries Society Council. Jurisdictions: UK, France, Germany, Poland, Hungary, Guernsey, Jersey and Dubai.
Listed skills include Corporate Law, Mergers And Acquisitions, Legal Advice, Corporate Governance, and 20 others.
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Mayfair And Wimbledon, London, United Kingdom
Qualified notary public in central London
Wandsworth, London
Director of Riverside Media CIC
London, United Kingdom
Director of Apropos Limited, registered office, company secretarial, complaince and corporate administrative services, www.apropos.london
London, United Kingdom
Specific responsibilities include:- ongoing compliance with the SRA Code of Conduct- review and updating of the firm's policies on Anti-Money Laundering and Anti-Bribery and Corruption- delivery of training on Anti-Money Laundering in the light of the Fourth Money Laundering Directive and updated policies and procedures- active membership of the London Office Compliance Committee- review of standard form engagement letters and terms of business in conjunction with the firm's general counsel- drafting and introduction of the firm's policy on the new continuing competence regime in conjunction with the HR team- review of Data Protection registration for the London Office- working closely with the General Counsel, Compliance Officer for Legal Practice, Money Laundering Reporting Officers and the Compliance Officer for Finance and Administration
Wandsworth, London
London, United Kingdom
Specific responsibilities included:• Ongoing compliance with the requirements of the SRA code of conduct.• Liaison with the Solicitors Regulation Authority on behalf of the Firm.• Liaison point for the firm’s insurance brokers in Europe.• Maintenance of risk register and breach register.• Conflict and sanctions searches for the European offices of the firm.• Delivery and coordination of training for anti-money laundering, anti-bribery and corruption, conflicts and ethics and all continuing professional development requirements for the SRA.• Maintaining knowhow and intranet on compliance issues.• Managing regulatory risk for the European offices.• Leading and supervising the AML team.• Drafting, regular review and revision of the firm’s policies, including on Anti-Money Laundering, Anti-Bribery and Corruption and Conflicts.• Active membership of the Ethics Committee, Conflicts Committee and Compliance Committee.
London, United Kingdom
Compliance Officer for Legal PracticeCompliance Officer for Finance and AdministrationPartner in the corporate, funds and banking team with experience in mergers and acquisitions, property finance, listing of vehicles on AIM and the CISX, funds and banking transactionsMember of Carey Olsen LLPDirector of Carey Olsen London Services Limited
Associate in the Corporate team specialising in mergers and acquisitions and the listing of companies on AIM
Guernsey
Associate assisting the partners in the corporate, banking and funds team, working on corporate matters, banking transactions and mergers and acquisitions.
Activities and Societies: Debating Society, Drama Society, Bentham Club, University of London Choral Society
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Fiona Fleming works for FJF Notary Limited.
Fiona Fleming is listed as Notary Public and Director at FJF Notary Limited.
AeroLeads has found 1 work email signal at @fjfnotary.com for Fiona Fleming at FJF Notary Limited.
Fiona Fleming is based in Greater London, England, United Kingdom while working with FJF Notary Limited.
Fiona Fleming has worked for Fjf Notary Limited, Riverside Media Cic, Apropos Limited, Wilmer Cutler Pickering Hale And Dorr Llp, and Self-Employed.
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Fiona Fleming holds Master’S Degree, Notary Practice, Distinction from Ucl.
Fiona Fleming is listed with skills including Corporate Law, Mergers And Acquisitions, Legal Advice, Corporate Governance, Legal Compliance, Compliance, Dispute Resolution, and Sra Approved Compliance Officer For Legal Practice.
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