Bio
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Topline AI
Experience
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Director, Regulatory Enforcement
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Mar 2017 - Present
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Doha, Qatar
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Contractor
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Sydney, New South Wales, Australia
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Legal Consultant
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Jun 2022 - Present
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Sydney, New South Wales, Australia
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Toll Group
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Sydney, Australia
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Consultant
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Apr 2017 - Sep 2017
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Sydney, Australia
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Standard Charter Bank
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Singapore
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Global head, compliance & regulatory investigations
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Jan 2011 - Mar 2017
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Singapore
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Senior Legal Counsel
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Jun 2008 - Jan 2011
Prosecutions
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Partner, Bradley Allen lawyers
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Jul 2000 - Jun 2008
Litigation/Corporate advice & Insolvency
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Federal Agent
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Jul 1988 - Jul 2000
Criminal investigations
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Education
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2000 - 2000The Australian National University
Law- admission, Corporate litigation -
1995 - 2000The Australian National University
Bachelor of Laws - LLB, Law -
Australian Institute of Company Directors
Corporate governance -
The University of Queensland
Bachelor of Science - BS, Biochemistry and Molecular Biology
Suggested Services
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Industry Focus. “Financial Services”
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