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Current Position:

Senior Specialist, Asset Recovery at Basel Institute on Governance

Experience:

27 years

Location:

Zanzibar City, Zanzibar Urban/West

How to contact Shane Nainappan MBE

Last updated:2025-04-20
emails**@baselgovernance.org
phone+255-***-***-3616
LinkedIn
Twitter
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Skype

Analytics

According to LinkedIn Shane Nainappan MBE started working on 1998, then the employee has changed 4 companies and 11 jobs. On average, Shane Nainappan MBE works for one company for 2 years 3 months. Shane Nainappan MBE has been working as a Senior Specialist, Asset Recovery for Basel Institute on Governance for 609 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior Specialist, Asset Recovery at Basel Institute on Governance

Dec 2023 - Current

Head Of Operations at Economic & Financial Crime Bureau, Guernsey

Aug 2021 - Nov 2023

Senior Lawyer at Crown Prosecution Service

Apr 2021 - Aug 2021

Senior Asset Recovery Specialist, International Centre for Asset Recovery at Basel Institute on Governance

Apr 2017 - Mar 2021

CPS Gulf Criminal Justice Advisor at Crown Prosecution Service

Apr 2016 - Apr 2017

CPS Civil Recovery Unit Head, CPS Proceeds of Crime at Crown Prosecution Service

Mar 2015 - Mar 2016

UK Senior Liaison Prosecutor and Asset Recovery Advisor to the UAE & GCC at Crown Prosecution Service

Apr 2014 - Mar 2015

UK Liaison Prosecutor to the United Arab Emirates at Crown Prosecution Service

Jan 2011 - Apr 2014

Team Leader, Proceeds of Crime Unit at Crown Prosecution Service

Jan 2010 - Jan 2011

Senior Lawyer & Team Leader, Asset Forfeiture Division at Revenue & Customs Prosecutions Office

Oct 2006 - Jan 2010

Senior Crown Prosecutor, Central Confiscation Branch at Crown Prosecution Service

Oct 2001 - Oct 2006

Solicitor, Banking and Finance Litigation at Wragge & Co LLP

May 1998 - May 2001

Education

Bachelor of Laws (LL.B.) at University of Newcastle-upon-Tyne

Victoria Institution

Current Company Information Basel Institute on Governance

Name: Basel Institute on Governance

Speciality: Asset recovery, Public governance, Compliance, Corporate governance, Collective Action, Public Finance Management, Law enforcement, Training, Capacity building, Environmental corruption, Anti-corruption, Research, ELearning, Anti-money laundering, Green Corruption, Policy advocacy

Location: Basel, Basel-Stadt, Switzerland

Employees: 100-200

Email: info@baselgovernance.org

Description: Basel Institute on Governance is an organization that works to counter corruption and financial crimes to improve governance standards....

Frequently Asked Questions

How long has Shane Nainappan MBE been working as a Senior Specialist, Asset Recovery?

Shane Nainappan MBE's total experience in various companies as a Senior Specialist, Asset Recovery 1 year 8 months.

What is Shane Nainappan MBE's minimum period of employment in the companies?

Shane Nainappan MBE's minimum period of employment in various companies is 4 months.

What is Shane Nainappan MBE's average duration of employment for different companies?

On average, Shane Nainappan MBE works for one company for 2 years 3 months

What industries has Shane Nainappan MBE worked in?

Shane Nainappan MBE works in the Nonprofit Organization Management. Previously, Shane Nainappan MBE worked in the Government Administration, and Law Practice.

What positions has Shane Nainappan MBE held before?

Previously, Shane Nainappan MBE worked as a Head Of Operations, and Senior Lawyer, and Senior Asset Recovery Specialist, International Centre for Asset Recovery, and CPS Gulf Criminal Justice Advisor, and CPS Civil Recovery Unit Head, CPS Proceeds of Crime.

How do I contact Shane Nainappan MBE?

Shane Nainappan MBE's email address is s**@baselgovernance.org, phone number is +255-***-***-3616. Sign up to get contact details.

Who are Shane Nainappan MBE's peers at other companies?

Shane Nainappan MBE's peers at other companies are Phillip Kagucia and Tom Walugembe
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