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Malcolm Shackell
Partner, MinterEllison Consulting, Sydney
With over 30 years' experience across a range of industries and jurisdictions, I have helped clients manage their risk of fraud, corruption and financial crime. As a former Partner at a global consulting firm between 2001 and 2024, I held numerous significant local and international client leadership roles.

I am a qualified accountant (CPA), certified fraud examiner (CFE), and a member of the Association of Certified Anti Money Laundering Specialists (ACAMS).

Career highlights

In my professional experience of over 30 years, I have:

  • Led complex investigations into irregular trading activities within major Australian banks.
  • Advised on AML program uplifts and remediations at major Australian financial institutions and gaming organisations, many in response to Austrac actions including enforceable undertakings (EUs) and litigation.
  • Appointed as an auditor by Austrac under a Section 162 notice.
  • Advised one of Australia’s largest banking institutions around matters relating to the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry.
  • Conducted over 100 AML “independent reviews” for Australian clients as required under Chapter 9 of the AML rules.
  • Established whistleblower lines and other infrastructure with corporate clients, advising on issues raised, and investigating whistleblower complaints as required.
  • Investigated and detected fraud and corruption incidents within major mining, transport, infrastructure, health and government clients, including international anti bribery and corruption (ABAC) engagements.

Our consulting services are provided by the partnerships known as MinterEllison Consulting (ABN 50 017 469 292) and MinterEllison Advisory (ABN 27 632 804 465) which operate through the company, MinterEllison Consulting Pty Limited (ABN 50 077 613 828), all of which are part of the MinterEllison Group. Our consulting services do not constitute legal services nor legal advice and are not provided by Australian legal practitioners acting in that capacity. The laws and regulations which govern the provision of legal services in the relevant jurisdiction do not apply to the provision of non-legal services.

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