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Shaune Williamson is listed as Associate Director, Anti Money Laundering and Combating Financial Crime at Qatar Financial Centre Regulatory Authority (QFCRA), a with 110 employees, based in Qatar. AeroLeads shows a work email signal at qfcra.com and a matched LinkedIn profile for Shaune Williamson.
Shaune Williamson previously worked as Associate Director, Enforcement at Qatar Financial Centre Regulatory Authority and Senior Lawyer and Senior Investigator at Australian Securities And Investments Commission. Shaune Williamson holds Bachelor Of Laws (Llb), Law from Queensland University Of Technology.
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AeroLeads found 1 current-domain work email signal for Shaune Williamson. Compare company email patterns before reaching out.
Legal professional with over 30 years experience.Financial services specialist, focusing on regulatory compliance and corporate governance.Significant policy and industry development experience.Certified Anti-Money Laundering Specialist (ACAMS) with Advanced Certification in Audit (CAMS-Audit)Certified Fraud Examiner (ACFE)CEDR qualified mediator.Current Legal Practising Certificate (Australia)
Listed skills include Aml, Corporate Governance, Financial Risk, Financial Regulation, and 32 others.
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A career timeline built from the work history available for this profile.
Doha, Qatar
• Financial services regulation and compliance• Supervise compliance by regulated firms with AML/CFT requirements• AML/CFT National Risk Assessment project• Policy development• Legal advise• Mentor and develop staff• Enforcement project work
Doha, Qatar
• Law Enforcement, compliance and corporate governance focus• Provide strategic and legal advice• Advise on the AML/CFT National Risk Assessment for the State of Qatar• Policy development• Manage and conduct major investigations• Administer the Customer Dispute Resolution Scheme • Conduct litigation• Supervise external consultants and experts• Mentor and develop staff
Brisbane, Australia
• Provide legal and strategic advice;• Advise Senior Management;• Manage and conduct major investigations with high public profiles;• Analyse complex corporate structures and business arrangements;• Analyse complex financial information and products;• Conduct litigation;• Supervise the work of external consultants and experts;• Manage multi-disciplinary teams;• Mentor and develop staff.
Brisbane, Australia
• Implementation of a new regulatory framework in a previously unregulated area (maritime security);• Advising on legislation and preparing drafting instructions for new and amended legislation;• Drafting legislative instruments;• Approving compliance plans and risk assessments;• Conduct compliance audits;• Industry liaison (CEO, Director and senior manager level);• Chair of Australian Government co-ordination committees in Brisbane and Cairns (comprising key Australian Government Departments);• Staff management and development;• Melbourne Commonwealth Games – Maritime Security project team;• Sept 11, Bali bombing – enhanced aviation security framework team;• Commonwealth Heads of Government Meeting (CHOGM) Queensland – aviation security project team;• Goodwill Games – aviation security project team;• Sydney Olympics – aviation security project team.
Melbourne, Australia
• Prosecution of Federal offences including major fraud;• Arguing cases in Court;• Project management of prosecutions at all stages including before charges are brought;• Preparing prosecution cases and instructing Counsel;• Staff management;• Providing advice to police and other government agencies;• Interviewing witnesses;• Work on specialist committees and projects.
Brisbane, Australia
• Criminal defence - serious criminal offences (murder, armed robbery etc);• Arguing cases in Court;• Project management – managing cases from initial charge to final Court proceedings;• Preparing defence cases and instructing Counsel;• Interviewing witnesses;• Work on specialist committees and projects.
Other employees you can reach at qfcra.com. View company contacts for 110 employees →
Maryam Al-Thani
Colleague at Qatar Financial Centre Regulatory Authority (Qfcra)Doha, Qatar
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Heinz Schoenberger
Colleague at Qatar Financial Centre Regulatory Authority (Qfcra)Qatar
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Abdulrahman Al-Thani
Colleague at Qatar Financial Centre Regulatory Authority (Qfcra)Qatar
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تهاني يوسف
Colleague at Qatar Financial Centre Regulatory Authority (Qfcra)Doha, Qatar
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Shaun Swan
Colleague at Qatar Financial Centre Regulatory Authority (Qfcra)Qatar
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Vanessa Read
Colleague at Qatar Financial Centre Regulatory Authority (Qfcra)Qatar
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Darren Onley
Colleague at Qatar Financial Centre Regulatory Authority (Qfcra)Chum Creek, Victoria, Australia
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Babita Balan
Colleague at Qatar Financial Centre Regulatory Authority (Qfcra)Qatar
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Abdulrahman Al-Mannai
Colleague at Qatar Financial Centre Regulatory Authority (Qfcra)Doha, Qatar
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Rio Suan
Colleague at Qatar Financial Centre Regulatory Authority (Qfcra)Doha, Qatar
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CEDR Qualified Mediator
Certified Fraud Examiner (CFE)
Certified Anti-Money Laundering Specialist
Quick answers generated from the profile data available on this page.
Shaune Williamson works for Qatar Financial Centre Regulatory Authority (QFCRA).
Shaune Williamson is listed as Associate Director, Anti Money Laundering and Combating Financial Crime at Qatar Financial Centre Regulatory Authority (QFCRA).
AeroLeads has found 1 work email signal at @qfcra.com for Shaune Williamson at Qatar Financial Centre Regulatory Authority (QFCRA).
Shaune Williamson is based in Qatar while working with Qatar Financial Centre Regulatory Authority (QFCRA).
Shaune Williamson has worked for Qatar Financial Centre Regulatory Authority (Qfcra), Qatar Financial Centre Regulatory Authority, Australian Securities And Investments Commission, Australian Office Of Transport Security, and Australian Director Of Public Prosecutions.
Shaune Williamson's colleagues at Qatar Financial Centre Regulatory Authority (QFCRA) include Maryam Al-Thani, Heinz Schoenberger, Abdulrahman Al-Thani, تهاني يوسف, and Shaun Swan.
You can use AeroLeads to view verified contact signals for Shaune Williamson at Qatar Financial Centre Regulatory Authority (QFCRA), including work email, phone, and LinkedIn data when available.
Shaune Williamson holds Bachelor Of Laws (Llb), Law from Queensland University Of Technology.
Shaune Williamson is listed with skills including Aml, Corporate Governance, Financial Risk, Financial Regulation, Risk Management, Banking, Operational Risk, and Governance.
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