AUSTRAC Employee Directory

Law EnforcementNew South Wales, Australia501-1000 Employees

This is the official LinkedIn account for AUSTRAC, Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit.

AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation.

As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas.

We can help you with questions about:
• what we do in AUSTRAC and how we work with our industry and partners
• your anti-money laundering/counter-terrorism financing (AML/CTF) obligations

We can’t help you with:
• tax enquiries – contact the Australian Taxation Office (ATO)
• complaints about financial service providers
• making sure financial services providers meet their other legal obligations
• complaints about scams. If you believe you have been scammed, contact Scamwatch or your local police. For online or email scams, contact the Australian Cybercrime Online Reporting Network.

Please do NOT report crime or scams here. We encourage contributions to this page however any comments that are deemed inappropriate or in breach of LinkedIn's terms and conditions will be removed. Third party sites or profiles linked to this site are not controlled, maintained or endorsed by AUSTRAC.

This is our only official LinkedIn page. If you receive an offer for support from another LinkedIn account that is impersonating us, we strongly encourage you not to engage with it.

For more information about what we do, visit www.austrac.gov.au/about-us/what-we-do

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AUSTRAC Global Highlights

Oceania
268

Australia
267
New Zealand
1

North America
4

United States Of America
3
Canada
1

Asia
3

India
1
Indonesia
1
Malaysia
1

Europe
2

Serbia
1
United Kingdom Of Great Britain And Northern Ireland
1

South America
1

Peru
1

AUSTRAC's Leadership

L. F. M.
Chief Information Officer
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K. M.
Chief Operating Officer
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N. E.
Executive Assistant To Chief Executive Officer
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Email
T. C.
Cio
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B. S.
National Manager Strategic Planning, Finance And Performance - Chief Finance Officer
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P. S.
Deputy Chief Executive Officer
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R. B.
Director International Programs
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J. C.
Director - Data Governance - Austrac
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AUSTRAC Employee Metrics

100%

50%

0%

2024

2023

Analytics
Operations
Engineering
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Business
Other

Contact profiles from AUSTRAC

Name

Title

Contact Info

Location

Last Update

C. M.
Senior Manager
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Email
AustraliaQueensland
Feb 06, 2024
G. N.
National Manager People And Business Solutions
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Email
Nov 08, 2023
G. M.
Manager Taskforces Ad Data Mining
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Email
Australia
Sep 16, 2024
J. T.
Manager
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Email
United StatesNew York
Sep 13, 2024
M. K.
Technical Lead
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Email
AustraliaNew South Wales
Sep 15, 2024
R. L.
Manager Strategic Communications
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Email
AustraliaAct
Aug 06, 2024
S. K.
Solution Architect - Certified Pega Lead System Architect
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Email
AustraliaNew South Wales
Sep 17, 2024
S. B.
Manager Regulatory Operations
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Email
AustraliaVictoria
Sep 15, 2024
S. H.
Manager
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Email
AustraliaVictoria
Sep 11, 2024
T. B.
Product Owner, Case Management Project
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Email
AustraliaVictoria
Sep 11, 2024

Frequently Asked Questions

What is AUSTRAC known for?

AUSTRAC was founded in 1989 operates in the Law Enforcement industry. The company's main headquarters is located in PO Box K534 Haymarket, NSW 1240 AU. Explore AUSTRAC's company overview page for more information.

What is AUSTRAC's most common email format?

AUSTRAC employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more AUSTRAC email formats with LeadIQ.

How many employees does AUSTRAC have currently?

AUSTRAC has approximately 501 employees as of September 2024. These team members are located across 5 continents, including OceaniaNorth AmericaAsia.

Who are AUSTRAC's key employees and leadership?

As of September 2024, AUSTRAC's key employees include:

Chief Information Officer: L. F. M.
Chief Operating Officer: K. M.
Executive Assistant To Chief Executive Officer: N. E.
Cio: T. C.
National Manager Strategic Planning, Finance And Performance - Chief Finance Officer: B. S.

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