Jeanette Turner
Managing Partner at FinTech Reg Review, LLC | United States
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Managing Partner at FinTech Reg Review, LLC in March 2020 to Present
VP, Legal & Compliance at Flare in February 2025 to Present
Head of Compliance Solutions at Financial Recovery Technologies in November 2023 to March 2025
Managing Director, Regulatory Services at SEI in October 2020 to December 2022
Chief Regulatory Officer at Compliance Solutions Strategies (CSS) in January 2017 to February 2020
Managing Director, General Counsel, & Product Counsel, Advise Technologies, LLC at Compliance Solutions Strategies (CSS) in January 2012 to December 2016
Senior Associate at Meister Seelig & Fein LLP in June 2009 to December 2011
Senior Associate, Global Investigations at Clifford Chance US LLP in September 2007 to February 2009
Associate, Securities Litigation and Investigations at Clifford Chance US LLP in April 2005 to September 2007
Investigative Intern at Arizona Corporation Commission-Securities Division in January 1997 to January 1997
Intern and Summer Law Clerk at U.S. Department of Justice, Criminal Division in January 1996 to January 1996
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Securities Fraud
Regulator examinations
Operations Management
Mergers & Acquisitions (M&A)
Strategic Thinking
Legal Document Preparation
Contract Negotiation
Vendor Relations
Product Counsel
General Counsel
Artificial Intelligence (AI)
Litigation Management
Blockchain
Banking
FinTech
Digital Assets
Regulatory Compliance
RegTech
Financial Services
Public Speaking
Hedge Fund Compliance
Hedge Funds
Internal Investigations
Securities
Securities Regulation
Investment Adviser Compliance
Anti-Money Laundering
AML
Investment Advisers Act of 1940
Corporate Governance
Cross-border Transactions
Private Equity
Employment Law
Litigation
Capital Markets
Dodd-Frank
Form PF
AIFMD
Securities Litigation
FCPA
Securities Exchange Act of 1934
OFAC sanctions
FATCA
Securities Act of 1933
Investment Company Act of 1940
Investment Advisers Act
Investment Company Act
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What is Jeanette Turner email address?
Email Jeanette Turner at [email protected] and [email protected]. This email is the most updated Jeanette Turner's email found in 2025.
How to contact Jeanette Turner?
To contact Jeanette Turner send an email at [email protected] or [email protected].
What company does Jeanette Turner work for?
Jeanette Turner works for FinTech Reg Review, LLC
What is Jeanette Turner's role at FinTech Reg Review, LLC?
Jeanette Turner is Managing Partner
What is Jeanette Turner's Phone Number?
Jeanette Turner's phone (***) ***-*891
What industry does Jeanette Turner work in?
Jeanette Turner works in the Financial Services industry.
Jeanette Turner Email Addresses
Jeanette Turner Phone Numbers
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