Paddy Oliver

Paddy Oliver Email and Phone Number

Lawyer | Consultant | Auditor | Expert Witness | Director | Helping business reduce financial crime and AML risks @ AML Experts | Consulting - Legal - Audit
australia
Paddy Oliver's Location
Melbourne, Victoria, Australia, Australia
Paddy Oliver's Contact Details

Paddy Oliver work email

Paddy Oliver personal email

About Paddy Oliver

I am the managing director of AML Experts and the Principal of the AML Experts law practice. I founded AML Experts in 2016 to meet the AML needs of Australian (and New Zealand) reporting entity clients whom I had been servicing since 2006. I deliver high-quality legal and consulting advice to our clients, at a fixed price. I understand your desire to have an AML expert assisting you who can provide both consulting advice on the implementation of your AML Program etc., and legal advice on your AML Act obligations. And when it comes to Independent Review, I understand the nuances.Consulting services include:Assisting you in understanding your organisation’s ML/TF/SC risks and vulnerabilities;Assisting with the design and undertaking ML/TF Risk AssessmentsDesign and implementation of AML/CTF ProgramsDesign of AML Program governance frameworksAML training delivery Transaction Monitoring Program rules and settingsPost-merger AML/CTF Program integrationRemediation projectsIndependent Review and audit services include:AML Program Independent Reviews under Rule 8.6 or Rule 9.6;Part B - Customer Identification Procedures auditsTargeted AML Program auditsKnow your customer testingExternal Auditor appointments under Section 162 of the AML ActLegal services include:Advice on AML obligationsResponding to AUSTRAC investigations & enquiriesRemediationI work across many sectors of including: ADIs, credit unions, financial services, credit & lending, corporate bookmakers, online stockbrokers, international and national MSBs/remitters, lawyers, and accountants.I have been an Authorised External Auditor on several occasions and an expert witness in AML-related litigation.I will give you excellent customer service backed up by a customer service guarantee. In every engagement you will get options and fixed pricing (I do not charge by time thank goodness).As a Director and Board member of Travellers Aid I seek to give back to the wider community. Volunteering with Travellers Aid allows me to learn from my fellow directors. It also fulfils my interest in corporate governance. I am also on the Travellers Aid Audit, Risk & Compliance committee. My philosophy: listen carefully; talk sparingly; don’t rush to a solution; meet deadlines; enjoy working with people; laugh frequently; race cyclocross

Paddy Oliver's Current Company Details
AML Experts | Consulting - Legal - Audit

Aml Experts | Consulting - Legal - Audit

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Lawyer | Consultant | Auditor | Expert Witness | Director | Helping business reduce financial crime and AML risks
australia
Website:
amlexperts.com.au
Employees:
1
Paddy Oliver Work Experience Details
  • Aml Experts | Consulting - Legal - Audit
    Expert Witness
    Aml Experts | Consulting - Legal - Audit Jun 2020 - Present
    Melbourne, Victoria, Australia
    Provision of expert witness services for AML-related litigation.Expert for Plaintiff in a class action arising from AUSTRAC proceedings against a reporting entity. "Dirty" expert for ASIC in potential directors' duty civil proceedings arising from an inquiry into a casino.Expert for Defendants in AMLconsulting professional negligence action in New Zealand.Expert for Defendant in Crimes Act prosecution in Magistrate's Court of Victoria - money laundering and "cuckoo surfing".
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  • Aml Experts | Consulting - Legal - Audit
    Managing Director | Principal | Legal Practitioner Director
    Aml Experts | Consulting - Legal - Audit Jan 2016 - Present
    Melbourne, Australia
    I am the managing director of AML Experts and the Principal of the AML Experts law practice. I founded AML Experts in 2016 to meet the AML needs of reporting entity clients whom I had been servicing since 2006. We deliver high-quality legal and consulting advice to our clients, at a fixed price. We understand your desire to have an AML expert assisting you who can provide both consulting advice on the implementation of your AML Program etc., and legal advice on your AML Act obligations. And when it comes to Independent Review we understand the nuances. Our integrated, multi-disciplinary team approach affords you a “one-stop” solution to help you lower your organisation’s AML legal and compliance risks. Our consulting services include:Assisting you in understanding your organisation’s ML/TF/SC risks and vulnerabilities;Assisting with the design and undertaking ML/TF Risk AssessmentsDesign and implementation of AML/CTF ProgramsDesign of AML Program governance frameworksAML training delivery Transaction Monitoring Program rules and settingsPost-merger AML/CTF Program integrationRemediation projectsOur Independent Review and audit services include:AML Program Independent Reviews under Rule 8.6 or Rule 9.6;Part B - Customer Identification Procedures auditsTargeted AML Program auditsKnow your customer testingExternal Auditor appointments under Section 162 of the AML ActOur legal services include:Advice on AML obligationsResponding to AUSTRAC investigations & enquiriesRemediationWe work across many sectors of including: ADIs, credit unions, financial services, credit & lending, corporate bookmakers, online stockbrokers, international and national MSBs/remitters, lawyers, and accountants.Our team includes Australian legal practitioners, highly experienced AML Program auditors/reviewers, and AML compliance consultants. Paddy has been an Authorised External Auditor on several occasions, and an expert witness in AML-related litigation.
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  • Aml Experts
    Authorised External Auditor
    Aml Experts Oct 2011 - Dec 2023
    Australia
    I have been an AUSTRAC Authorised External Auditor:Cash Converters - Enforceable Undertaking 2023Unpublished - Enforceable Undertaking 2020Eastern & Allied - Enforceable Undertaking 2010External Auditor List - I was formerly an Authorised External Auditor (AML/CTF Act, 2006, Sect 164(1)) until the Authorised Auditor List was revoked in June 2019.Little Persia - Remedial Direction 2011.
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  • International Bar Association
    Member - Aml Sub Committee - Regulation Of Lawyers Committee
    International Bar Association Jan 2023 - Present
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  • Law Council Of Australia
    Financial Services Committee Member - Aml
    Law Council Of Australia Jan 2019 - Present
    The Financial Services Committee is a sub-committee of the Law Council of Australia's Business Law Committee.The Financial Services Committee has carriage of AML related matters except AML for lawyers.I assist with writing submissions on AML-related matters, including the submission on the 2023 proposed reforms to the AML Act.
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  • Group Of Independent Aml Consultants (Giac)
    Co-Founder
    Group Of Independent Aml Consultants (Giac) Feb 2017 - Present
    Australia
    An advisory group made up of senior leaders in the Australian AML community.
  • Travellers Aid Australia
    Director & Board Member
    Travellers Aid Australia Oct 2014 - Apr 2024
    Melbourne, Australia
    A Director & Board Member of Travellers Aid Australia. I also sit on the Finance & Risk Committee.As a Director and Board member of Travellers Aid I seek to give back to the wider community. Volunteering with Travellers Aid allows me to learn from my fellow directors. It also fulfils my interest in corporate governance.
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  • Travellers Aid Australia
    Member - Finance Risk Audit Committee
    Travellers Aid Australia Jun 2013 - Apr 2024
    Melbourne, Australia
    A member of the Travellers Aid Finance & Risk Committee
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  • Lexcel Consulting
    Ilp Forum Discussion Group - Facilitator
    Lexcel Consulting Oct 2009 - Feb 2023
    Melbourne, Australia
    Paddy Oliver is the facilitator of the the ILP Forum, a discussion group of law firm directors, partners, and managers. The ILP Forum meets quarterly in Melbourne and Sydney.
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  • Lexcel Consulting
    Lexcel Consulting - Law Firm Managment Consultant - Managing Director
    Lexcel Consulting Oct 2009 - Dec 2022
    Melbourne
    For 10-years now I have been adding value to Australian law firms. And now we can use our experience to give your firm a boost.I had no intention of becoming a management consultant to lawyers. Having qualified as a solicitor and worked in several law firms I knew how to be a solicitor. I got results for my clients who were extremely happy with my levels of service. However, I wasn’t sure that I could continue on working in a law firm environment. It had dawned on me that law firms are not very well managed and I wanted to help to rectify that situation.Running a law firm is not taught at law school. Taking a leap of faith I left the comfort of private practice to learn about business management. Completing a MBA, I started my consulting career focussing on strategic and risk management consulting to law firms. I have never looked back.Over the past 10 year lawyers have come to realise how important the business of law is to their success and they are prepared to seek expert assistance. Moving to Australia I founded Lexcel Consulting (excellence in legal management). Starting a new business in a new country is as exciting as it is scary but it has proved to be worthwhile. Today Lexcel is a leading consultancy to lawyers, law firm managers, and law firms. Clients find my combination of consultancy skills and legal sector knowledge highly profitable. Lexcel practices what it preaches so it uses value pricing. Our value pricing has allowed clients to leverage my experiences for their own pricing improvements.As Lexcel utilises project management on all consulting projects these project management skills improve our teaching of legal project management.“Paddy has a pragmatic, friendly approach to the craft of legal practice management that belies his deep intellectual insights and experience. If you want someone to crack open the nut, Paddy is your man!”Brian Ward, Managing Director, Brian Ward & Partners
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  • Acams
    Board Member - Australasian Chapter
    Acams Jul 2010 - Jun 2018
    Australia
    Co- Communications Directors on the ACAMS Australasian Board
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  • Law Institute Of Victoria
    Law Management Section
    Law Institute Of Victoria Jun 2010 - May 2016
    Melbourne, Australia
    Member of the Law Institute of Victoria Practice Support Committee. This Committee assist the LIV provide practice management support to Law Firms in Victoria.
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  • Law Institute Of Victoria
    Member - Disruptive Innovation Working Group
    Law Institute Of Victoria 2013 - 2014
    Melbourne, Australia
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  • Ssamm Management Consulting
    Director, Legal Risk
    Ssamm Management Consulting Jan 2006 - Jun 2011
    Melbourne, Australia
    Head of the Melbourne office of SSAMM Business Management Consultants.Risk & Compliance consultant to banks, financial services organisations, public sector bodies, law firms.Risk ManagementAssisting clients undertake risk management assessments (ISO31000) and then build risk management frameworks.ComplianceCarried out compliance assessments using Compliance Standard AS3806:2006.Assisted clients build compliance frameworks.Build the compliance obligations register for a Big 4 Bank.Credit & Financial Services LicencesAdvised on the Australian Credit Licence applications.Assisted financial services organisations gain and keep Australian Financial Services Licences.AML/CTF & SanctionsAdvised on the Anti-Money Laundering & Counter-Terrorism Financing Act, 2006 obligation and implemenation for banks, insurers, financial services organisations.Carried out Independent AML/CTF Program Reviews.Undertook an AUSTRAC Enforceable Undertaking Independent Review.Assisted a remittance provider under an AUSTRAC Remedial Direction.Conference SpeakingAML/CFT and its application to the legal profession at the 2008 Conference of Regulatory Officers (Legal Regulators).Institute of Internal Auditors AML/CTF Seminar
  • Alexander Forbes Professions (Lockton)
    Senior Consultant
    Alexander Forbes Professions (Lockton) Sep 2003 - Jun 2005
    United Kingdom
    Advised UK & Ireland law firms and senior law firm leaders on strategy, risk management, legal regulation, practice management, anti money laundering.Assisted with the writing and presentation of the Hong Kong Law Society Risk Management Education program.Worked with law firms and law firm leaders to implement the Lexcel Practice Management system and ISO9000.Helped law firms who were having insurance problems obtain professional indemnity insurance.Undertook detailed risk management and practice management reviews and audits of law firms.Subject matter expert on the application of UK & Irish Anti-Money Laundering laws to law firms. Assisted law firms design and implement AML systems and procedures.Keynote speaker on AML, risk management, practice management.Lead consulting teams.
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  • White Mcmillan Solicitors
    Senior Solicitor
    White Mcmillan Solicitors Oct 1998 - Jun 2001
    Belfast, United Kingdom
    An associate solicitor at White McMillanCommercial Litigation SolicitorAdvised corporate and commercial clients on litigation in the following dispute areas:Bankruptcy;InsolvencyCommercial disputesBanking disputesProfessional negligence
  • Mason Hayes+Curran
    Solicitor
    Mason Hayes+Curran Nov 1997 - Oct 1998
    Dublin, Ireland
    Litigation solicitor.
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Paddy Oliver Skills

Corporate Governance Risk Management Risk Assessment Aml Legal Advice Governance Financial Services Strategy Financial Risk Due Diligence Business Strategy Corporate Law Finance Dispute Resolution Legal Assistance Anti Money Laundering Policy Management Fraud Financial Regulation Compliance Consulting Sanction Project Management Strategic Planning Legal Compliance Practice Management Management Consulting Change Management Stakeholder Management Legal Anti Corruption Litigation Leadership Commercial Litigation Mergers And Acquisitions Consulting Banking Pricing Pricing Strategy Cycling Sailing Wine Tasting Craft Beer Operational Risk Management Strategic Partnerships Legal Writing Mediation Internal Audit New Business Development Business

Paddy Oliver Education Details

Frequently Asked Questions about Paddy Oliver

What company does Paddy Oliver work for?

Paddy Oliver works for Aml Experts | Consulting - Legal - Audit

What is Paddy Oliver's role at the current company?

Paddy Oliver's current role is Lawyer | Consultant | Auditor | Expert Witness | Director | Helping business reduce financial crime and AML risks.

What is Paddy Oliver's email address?

Paddy Oliver's email address is pj****@****ail.com

What schools did Paddy Oliver attend?

Paddy Oliver attended Trinity College Dublin, Ulster University, Queen's University Belfast, Trinity College Dublin, Australian Institute Of Company Directors, The Institute Of Internal Auditors - Australia, The Resolution Institute, Centre For Effective Dispute Resolution, Nottingham Law School.

What are some of Paddy Oliver's interests?

Paddy Oliver has interest in Cyclocross, Team Racing Sailing, Anti Money Laundering, Idle Chit Chat, Irish Music, Psf Strategy, Snowboarding, Singing Badly, Bicycle Racing, Human Rights.

What skills is Paddy Oliver known for?

Paddy Oliver has skills like Corporate Governance, Risk Management, Risk Assessment, Aml, Legal Advice, Governance, Financial Services, Strategy, Financial Risk, Due Diligence, Business Strategy, Corporate Law.

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