Debbie Francis
Solicitor Anti-money Laundering Auditor Mediator Law Firm @Alexander Christian
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WORK HISTORY
Solicitor Anti-money Laundering Auditor Mediator Law Firm @Alexander Christian
London, GB
Anti-Money Laundering | Regulation 21 Audits | KYC Reviews | Risk Assessment Support Solicitor | AML Consultant | Trained MediatorWith over 30 years of legal experience and specialist AML auditing expertise, I help London Small-Medium Law Firms meet their Anti-Money Laundering obligations with discretion, and confidence.At Alexander Christian, I deliver independent Regulation 21 audits, KYC/CDD reviews, and strategic AML compliance support designed for law firms that value:Regulatory assurance without disruption to daily operationsPractical, proportionate solutions that align with their risk profileUnbiased insights to strengthen internal controls and protect reputationMy clients typically include small to mid-sized UK law firms regulated under the Money Laundering Regulations 2017 who want to:Demonstrate a clear commitment to AML complianceAvoid the risk of fines, sanctions, and reputational damageGain peace of mind through robust, independent reviewsMy goal is to make compliance practical, strategic, and confidence-building — so firms can focus on delivering exceptional client service while meeting regulatory expectations with ease. If your firm is seeking an independent, discreet, and tailored AML compliance solution, let’s connect.
ABOUT DEBBIE FRANCIS
I am a solicitor and business consultant with thirty years of professional practice. One…
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