Paddy is a lawyer and management consultant. He has over 15 years experience advising and consulting to banks, financial services organisations, insurers, and law firms in Australia, UK, Ireland, and Hong Kong.

His forte lies in his ability to quickly understand the strengths and weaknesses of organisational processes and identify required improvements that are realistic and sustainable. He believes that the key to maximising business performance is evaluating and continually improving the management processes that an organisation uses to support its core functions.

He excels working with business models, corporate/government requirements, legislation and regulations, and integrating these requirements into organisations' existing management systems, and compliance and risk frameworks.

A key outcome of all Paddy?s assignments is improved knowledge and skills of staff. A keen facilitator, he focuses on harnessing the skills and experience of existing staff to develop solutions that maximise an organisation's potential.

Paddy has extensive experience in AML/CTF. He has advised clients on AML/CFT legislation, implementation strategies, policies & procedures, KYC, compliance, and the training of professional & non-professional staff in AML/CTF.

Paddy is a sought after speaker on compliance, risk and AML/CTF issues and written extensively on AML/CTF matters. ’s

Qualifications and Professional Affiliations

• Legal Practitioner, New South Wales
• LL.B. - Trinity College, Dublin, Ireland
• M.Litt. - Research - Directors' Duties & Minority Shareholders' Rights - Trinity College, Dublin, Ireland
• MBA - University of Ulster Business School (UK)
• Solicitor of Supreme Courts of Ireland & Northern Ireland
• Solicitor of the Supreme Court of New South Wales
• Member of the Law Society of New South Wales