Shazmeen De Sousa's Location
Docklands, VIC, AU
Shazmeen De Sousa's Work
- Interim Chief Compliance Officer @ AIG
- Compliance Manager - Australasia @ AIG
- Regulatory Affairs Manager @ ME Bank
- Senior Specialist, Regulatory Compliance @ ME Bank
- Regulatory Change and Compliance Manager @ MLC Life Insurance
- Regulatory Change and Compliance Manager @ NAB
- Senior Crown Prosecutor and Higher Courts Criminal Advocate @ Crown Prosecution Service
- Senior Solicitor @ Chadwyck Healey Solicitors
- Associate Solicitor @ Tuckers Solicitors
- Trainee Solicitor @ Purcell Brown & Co
Shazmeen De Sousa's Education
- Victoria University
Subjects studied for legal cross-qualification Advanced Constitutional Law and Administrative Law (Distinction)
- University of New England (AU)
Corporations Law - Subject studied to cross-qualify as an Australian lawyer (Distinction)
- University of Leicester
Master of Law (LL.M.) (Legal Studies)
- University of Westminster
Postgraduate Diploma (Legal Practice Course - Solicitor's Professional Exams)
- Birmingham City University
Bachelor of Law (LL.B.) (Law)
Shazmeen De Sousa's Skills
- Criminal Law
- Defence
- Prosecution
- Corporate Fraud
- Mortgage Fraud
- Sex Crimes
- Child Sexual Abuse
- Murder
- Drug Cases
- Violent Crime
Shazmeen De Sousa's Summary
Shazmeen de Sousa, based in Docklands, VIC, AU, is currently a Interim Chief Compliance Officer at AIG, bringing experience from previous roles at AIG, ME Bank and MLC Life Insurance. Shazmeen de Sousa holds a Subjects studied for legal cross-qualification Advanced Constitutional Law and Administrative Law in Distinction @ Victoria University. With a robust skill set that includes Criminal Law, Defence, Prosecution, Corporate Fraud, Mortgage Fraud and more, Shazmeen de Sousa contributes valuable insights to the industry. Shazmeen de Sousa has 1 email on RocketReach.
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