About
Originally an accountant, Aaron founded logistics company NTS in 2005, grew it to a $20m+ business and sold it to a listed Australian company in 2013. He focuses on operational analysis, continuous improvement and financial discipline.
Contact· self-published, not guessed
Experience
- Ion PacificSenior Compliance Manager2026
- Soutien GroupCompliance Manager & Money Laundering Reporting Officer (MLRO)2025 — 2026Doha, Qatar
- Soutien GroupSenior Associate - Compliance & Money Laundering Reporting Officer (MLRO)2025 — 2026Doha, Qatar
- RPMESenior Compliance Officer and Money Laundering Reporting Officer (MLRO)2023 — 2025Doha, Qatar
- Legal Associate (Private Practitioner)Junior Counsel2020 — 2023Sri Lanka
- Rödl & PartnerCompliance Officer2017 — 2019Doha, Qatar
- USAID OrganizationLegal Program Assistant2015 — 2017Colombo
- ESOFT Metro CampusLecturer & Program Coordinator2012 — 2014Kandy
Skills & more
Information TechnologyRisk AssessmentHigh Level Of AccuracyTraining and EducationlegalTrainerCounter-Terrorist FinancingLegal ResearchAnti-Money LaunderingHuman RightsResearchLegal Writing
+12 more
International RelationsCriminal JusticeCriminal InvestigationsData AnalysisForensic AnalysisCyber-securityCyberlawInternational Humanitarian LawEthical StandardsCollaboration and TeamworkCross-Cultural Communication SkillsPolicy and Procedure ImplementationLanguages English · Sinhala · Tamil
- edX Verified Certificate for AML/CFT Risk-based Supervision of Financial Institutions — edX
- Certified Anti-Money Laundering Specialist (CAMLS) — Global Compliance Institute
- AMLS – ANTI MONEY LAUNDERING SPECIALIST — Global Compliance Institute
From Aaron's professional profile.
Colleagues at Beachhead Venture Capital
Frequently asked questions
- Who is Aaron Shelley?
- Originally an accountant, Aaron founded logistics company NTS in 2005, grew it to a $20m+ business and sold it to a listed Australian company in 2013. He focuses on operational analysis, continuous improvement and financial discipline.
- Where does Aaron Shelley work?
- Aaron Shelley is Partner at Beachhead Venture Capital.
- Where did Aaron Shelley go to school?
- Aaron Shelley studied at Birmingham City University (LLM in International Human Rights, Law); University of Wolverhampton (Bachelor of Laws with Honours, Law); Sri Lanka Law College (Attorney at Law, Law).
Same school
Also attended Birmingham City University18
Cal HendersonCo-founder & CTO of SlackFareez TokaranHuman Resource and Administration Manager at TNBAuraDavid ThompsonGeneral Partner at 415 CapitalHugues Le MaireStrategic Partnerships, France at SpeedinvestAustin BeckettFinance & Operations Manager at Fox VenturesAmy WestwoodGroup Brand Manager at Mercia Ventures
+ 12 more
Also attended University of Wolverhampton13
Austin BeckettFinance & Operations Manager at Fox VenturesAmy WestwoodGroup Brand Manager at Mercia VenturesThomas TettenbornInvestment Director at CFH Management GmbHAdrian HewlettDigital Media Entrepreneur at Magenta PartnersMatteo DasteInvestor at Mind the Seed - MTS FundAmy WestwoodGroup Brand Manager at NPIF – Mercia Equity Finance
+ 7 more
Shared employers
Also worked at Ion Pacific17
Itamar Har-EvenCo-Founder and Co-CEO at Ion PacificAdy AdefrisManaging Director, Chief Operating Officer at Ion PacificKristaps RonisPartner at Ion PacificKevin HendersonPartner at Ion PacificJonathan ChiaPartner at Ion PacificFabio FurlaniAnalyst at Ion Pacific
+ 11 more
Also worked at Rödl & Partner7
Michael HorejsiController at Burda Principal InvestmentsLaurin ClassInvestment Team at Earlybird Venture CapitalSilke NeugebohrnCarbon Portfolio Manager at Nexus for DevelopmentVera SchulzAssociate at Teachers' Venture GrowthCarmen PumariñoPartner at Civeta InvestmentOlena LutsenkoInvestor at TorQuest Partners
+ 1 more