What departments does AUSTRAC have?

AUSTRAC has employees across 10 departments including Operations, Finance, Engineering, Arts & Design, Education.

What is the largest department at AUSTRAC?

The largest department at AUSTRAC is Operations with 4 employees.

Where are AUSTRAC employees located globally?

AUSTRAC has employees across 2 continents and 2 countries including United States Of America, Australia.

How has AUSTRAC's team size changed over time?

AUSTRAC's team has grown from approximately 264 to 287 employees based on available data.

AUSTRAC Employee Directory

Q: Who are AUSTRAC's key employees and leadership?

AUSTRAC's key employees include: Deputy Ceo And Chief Operating Officer: A. O., Chief Executive Officer: B. T., Chief Financial Officer: N. P. F., Chief Information Officer: S. G., Chief Of Staff: L. B..

Law EnforcementNew South Wales, Australia201-500 Employees

AUSTRAC is Australia's regulator for anti-money laundering and counter-terrorism financing laws and serves as the country’s specialist financial intelligence unit. In the law enforcement sector, AUSTRAC contributes to investigative and policing efforts to combat financial crime both domestically and overseas. The agency works with Australian industries and businesses to support compliance with AML/CTF legislation. It is based in Haymarket, New South Wales, Australia (PO Box K534), and employs between 201 and 500 people. Its official online presence is at austrac.gov.au, which provides information about its mandate and AML/CTF obligations.

AUSTRAC Global Highlights

Oceania
282

Australia
282

North America
3

United States Of America
3

AUSTRAC's Leadership

B. T.
Chief Executive Officer
Mobile Phone
Email
N. P. F.
Chief Financial Officer
Mobile Phone
Email
S. G.
Chief Information Officer
Mobile Phone
Email
L. B.
Chief Of Staff
Mobile Phone
Email
A. O.
Deputy Ceo And Chief Operating Officer
Mobile Phone
Email
Y. Y.
General Manager, Data, And Chief Data Officer
Mobile Phone
Email
B. S.
National Manager Strategic Planning, Finance And Performance - Chief Finance Officer
Mobile Phone
Email
P. S.
Deputy Chief Executive Officer
Mobile Phone
Email

AUSTRAC Employee Metrics

100%

50%

0%

2026

2025

Analytics
Operations
Engineering
Legal
Business
Other
Education
Military & Protective Services
Administrative
Branding

Contact profiles from AUSTRAC

Name

Title

Contact Info

Location

Last Update

A. S. B.
Reform Program Manager
Mobile Phone
Email
AustraliaNew South Wales
Aug 09, 2025
K. N.
Manager, External Communications
Mobile Phone
Email
AustraliaAustralian Capital Territory
Jan 28, 2026
H. D.
Manager, Anti-Money Laundering/Counter-Terrorism Financing (aml/Ctf) Rules
Mobile Phone
Email
AustraliaAustralian Capital Territory
Mar 09, 2026
M. D.
Manager Regulatory Supervision
Mobile Phone
Email
AustraliaNew South Wales
Nov 18, 2025
C. M.
Senior Manager
Mobile Phone
Email
Jun 02, 2026
D. W.
Manager, Data Collection & Verification (AML/CTF)
Mobile Phone
Email
AustraliaNew South Wales
D. M.
Manager AUSTRAC -Anti-Money Laundering Council Of The Philippines Partnership Programme
Mobile Phone
Email
AustraliaNew South Wales
Feb 28, 2024
M. K.
Technical Lead
Mobile Phone
Email
AustraliaNew South Wales
Sep 15, 2024
R. L.
Manager Strategic Communications
Mobile Phone
Email
AustraliaAct
Aug 06, 2024
S. B.
Manager Regulatory Operations
Mobile Phone
Email
AustraliaVictoria
Sep 15, 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, New South Wales 1240 Australia. 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 330 employees as of May 2026. These team members are located across 2 continents, including OceaniaNorth America.

Who are AUSTRAC's key employees and leadership?

As of May 2026, AUSTRAC's key employees include:

Chief Executive Officer: B. T.
Chief Financial Officer: N. P. F.
Chief Information Officer: S. G.
Chief Of Staff: L. B.
Deputy Ceo And Chief Operating Officer: A. O.

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AUSTRAC Employee Directory

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