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Paddy Oliver is listed as Expert Witness at AML Experts | Consulting - Legal - Audit, a company with 1 employees, based in Melbourne, Victoria, Australia. AeroLeads shows a work email signal at amlexperts.com.au and a matched LinkedIn profile for Paddy Oliver.
Paddy Oliver previously worked as Managing Director | Principal | Legal Practitioner Director at Aml Experts | Consulting - Legal - Audit and Authorised External Auditor at Aml Experts. Paddy Oliver holds M.Litt - Research Degree - Minority Shareholders' Rights, Legal Research from Trinity College Dublin.
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AeroLeads found 1 current-domain work email signal for Paddy Oliver. Compare company email patterns before reaching out.
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
Listed skills include Corporate Governance, Risk Management, Risk Assessment, Aml, and 46 others.
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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.
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.
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.
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.
Australia
An advisory group made up of senior leaders in the Australian AML community.
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.
Melbourne, Australia
A member of the Travellers Aid Finance & Risk Committee
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.
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.
Australia
Co- Communications Directors on the ACAMS Australasian Board
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.
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.
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.
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
Research degree in Directors' Duties and Minority Shareholders' Rights. A comparison of Irish and other Common Law Jurisdictions.
General MBA with a focus on Professional Service Firms
Activities and Societies: Captain of Dublin University Sailing Club
Probity and ethics in Australian procurement
Quick answers generated from the profile data available on this page.
Paddy Oliver works for AML Experts | Consulting - Legal - Audit.
Paddy Oliver is listed as Expert Witness at AML Experts | Consulting - Legal - Audit.
AeroLeads has found 1 work email signal at @amlexperts.com.au for Paddy Oliver at AML Experts | Consulting - Legal - Audit.
Paddy Oliver is based in Melbourne, Victoria, Australia while working with AML Experts | Consulting - Legal - Audit.
Paddy Oliver has worked for Aml Experts | Consulting - Legal - Audit, Aml Experts, International Bar Association, Law Council Of Australia, and Group Of Independent Aml Consultants (Giac).
You can use AeroLeads to view verified contact signals for Paddy Oliver at AML Experts | Consulting - Legal - Audit, including work email, phone, and LinkedIn data when available.
Paddy Oliver holds M.Litt - Research Degree - Minority Shareholders' Rights, Legal Research from Trinity College Dublin.
Paddy Oliver is listed with skills including Corporate Governance, Risk Management, Risk Assessment, Aml, Legal Advice, Governance, Financial Services, and Strategy.
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