Claudine
Lamond
Claudine is a subject matter expert in financial crimes with extensive experience on sanctions issues, with over 10 years' experience in intelligence, regulatory and law enforcement roles. Her qualifications include a Masters of Policing, Intelligence and Counter-Terrorism (Macquarie University), a Masters in Southeast Asian Studies (University of Singapore) focusing on criminal security issues, a Graduate Diploma in Financial Fraud and Crime (Charles Sturt University) and Bachelor of Arts (ANU) and Bachelor of Asian Studies (ANU).
In her current role as Director of the Compliance and Monitoring team in the Australian Sanctions Office, Claudine works closely with Commonwealth regulators to monitor suspicious activities which may amount to sanctions contraventions, referring possible contraventions to Commonwealth law enforcement for investigation where appropriate.