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Aaron Debattista

Aaron Debattista

Senior Administrative Assistant

Followers of Aaron Debattista1000 followers
location of Aaron DebattistaLondon, England, United Kingdom

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  • Timeline

  • About me

    Financial Crime and Risk Management

  • Education

    • International compliance Association

      2017 - 2018
      Diploma Anti Money Laundering

    • The University of Amsterdam

      2012 - 2013
      Masters of International and European Law (LLM) European Union Law

      Thesis about the distinction between using Articles 290 and 291 of the Treaty on the Functioning of the European Union as a legal basis for subordinate legislation. Research Papers about the use of Article 291 by the Commission and the review of the European External Action Service.

    • Bond University

      1999 - 2002
      Bachelor of Laws (LLB) Law, International Relations, Criminology

    • Bond University

      1999 - 2002
      Bachelor of Arts (BA) International Relations and Criminology

  • Experience

    • Legislative Assembly of Queensland

      Jan 1999 - Jan 2002
      Senior Administrative Assistant

      Senior Administrative Assistant to the Hon. R.J Quinn MP. Assisted in the management of the Member's constituency office. Replied to correspondence from constituents and liaised with government departments and community organisations on behalf of the Member. Drafted more complex speeches and statements for the Member. Assisted with parliamentary duties, including the drafting of Questions without Notice.

    • Self-Employed

      Jan 2003 - Jan 2007
      Barrister-at-Law

      Barrister. Appeared in various Courts on behalf of clients in Criminal, Administrative, Family and Civil law matters. Represented clients in negotiations with other lawyers. Appeared as counsel in an enquiry into municipal electoral corruption.

    • Legal Aid Commission of New South Wales

      Jan 2007 - Jan 2012
      Solicitor

      Solicitor - responsible for Administrative and Criminal Law issues relating to prisoners in New South Wales. This included Parole Applications, International Prisoner Transfers, appeals against Solitary Detention Orders, general issues arising from the Crimes (Administration of Sentences) Act and appellate work related to the same.Also served as Acting Senior Solicitor, responsible for the provision of legal advice to a prison population of 10,000 inmates in approximately 30 correctional facilities spread across 809,944 square kilometres. Show less

    • EY

      Jan 2015 - Feb 2024

      Key Roles:- Writing Financial Crime Policies and Procedures for global and UK banks- Conducting Financial Crime gap analysis across Europe and the Middle East for a Global bank, including agreeing changes to controls and procedures with local Heads of Compliance - Reporting, engagement and stakeholder management on Financial Crime S166 - Led testing of Governance, Conduct, Financial Crime Risk Assessment (AML, Sanctions and ABC) and Correspondent Banking Due Diligence control reviews as part of a Financial Crime S166- Designed and conducted Transaction Monitoring Risk Assessment for a global Bank. Show less

      • Manager, Financial Crime and Forensics

        Mar 2021 - Feb 2024

      • Senior Consultant -Financial Crime Advisory

        Jan 2015 - Mar 2021

    • Zodia Custody

      Feb 2024 - now
      Head of 1LoD Financial Crime Prevention

  • Licenses & Certifications

    • Chainalysis Certification

      Chainalysis, Inc.
      Jul 2024
      View certificate certificate

    • Barrister-at-Law of the Supreme Court of Queensland

      Supreme Court of Queensland
      May 2003

    • Practitioner of the High Court of Australia

      High Court of Australia
      Jan 2003