Paddy Oliver
Co-Founder at Group of Independent AML Consultants (GIAC) | Melbourne, Victoria, Australia
Paddy Oliver’s Email & Phone Number
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Director & Board Member at Travellers Aid Australia in October 2026 - October 2026
Member - Finance Risk Audit Committee at Travellers Aid Australia in October 2026 - October 2026
ILP Forum Discussion Group - Facilitator at Lexcel Consulting in October 2026 - October 2026
Lexcel Consulting - Law Firm Managment Consultant - Managing Director at Lexcel Consulting in October 2026 - October 2026
Board Member - Australasian Chapter at ACAMS in October 2026 - October 2026
Law Management Section at Law Institute of Victoria in October 2026 - October 2026
Member - Disruptive Innovation Working Group at Law Institute of Victoria in October 2026 - October 2026
Director, Legal Risk at SSAMM Management Consulting in October 2026 - October 2026
Senior Consultant at Alexander Forbes Professions (Lockton) in October 2026 - October 2026
Co-Founder at Group of Independent AML Consultants (GIAC) in October 2026 - Present
Financial Services Committee Member - AML at Law Council of Australia in October 2026 - Present
Member - AML Sub Committee - Regulation of Lawyers Committee at International Bar Association in October 2026 - Present
Managing Director | Principal | Legal Practitioner Director at AML Experts | Consulting - Legal - Audit in October 2026 - Present
Authorised External Auditor at AML Experts | Consulting - Legal - Audit in October 2026 - Present
Expert Witness at AML Experts | Consulting - Legal - Audit in October 2026 - Present
Trinity College Dublin, M.Litt - Research Degree - Minority Shareholders' Rights
Ulster University, Master of Business Administration - MBA
Queen's University Belfast, Institute of Professional Legal Studies
Sponsorship Director at the International Bar Association
Sponsorship Director at International Bar Association
(August 2005 – Present)
Panamanian Lawyer | Immigration | Corporate | Estate Planning & Private Clients | Business
National Reporter for the Tax Committee at International Bar Association
(April 2018 – Present)
International Compliance Advisory - with a Sense of Proportion!
Lieutenant Colonel at HQ Eurocorps
(August 1995 – Present)
Advogado | Lawyer
Senior Associate at Eversheds Sutherland Portugal
(October 2026 – October 2026)
Partner @ KNOETZL; Vice President Vienna Bar; President Transparency International, Austrian Chapter; Exclusive Austrian Member ICC FraudNet; Active @ AWAK, UIBK, and International Bar Association - L
Lecturer at Anwaltsakademie
(January 2004 – Present)
Senior Associate at Wigwe and Partners|| Chartered Secretary|| Construction Lawyer|| Legal Compliance officer||
legal counsel at Ministry of justice
(Present)
What is Paddy Oliver email address?
Email Paddy Oliver at [email protected] and [email protected]. This email is the most updated Paddy Oliver's email found in 2026.
How to contact Paddy Oliver?
To contact Paddy Oliver send an email to [email protected] or [email protected].
What industry does Paddy Oliver work in?
Paddy Oliver works in the Law Practice industry.
