AUSTRAC is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit.

Information about Austrac

law enforcement
Number of employees
PO Box 5516, West Chatswood, New South Wales 1515, AU

Company Categories


Austrac executive employees

saurabh walia

Lead Automation consultant-Baseline

mohammed khan

Technical Lead

jaclynn miller

Delivery Manager

trent w.

Senior Analyst

william l.

Senior AML

lola pintos-lop

Manager Regulatory Capability-AUSTR

nathan newman

National Manager Regulatory

manjit garcha

Manager-Regulatory Supervision

rob buchan

Director Pacific Operations

ruth pirrie

Manager Integrity

sue wong

Regulatory Operations

ron macpherson

Senior Software Developer

janelle boyle

Director PMO

naomi curry

Senior Officer Human

richard corneli

Senior Analyst

samuel richards

Senior Legal Officer

paulo javier

Senior Intelligence Analyst

kate aplin

Manager Risk Assessments

joe tauro

Project Manager

zainab khan

Senior Business Analyst

santhosh k.

Digital Transformation

scott ransom

Service Management Analyst

sarah killey

Technology Projects Delivery

leanne fry

Chief Information Officer

jack haldane


jack conrick

Director-Data Governance-

gilly neeley

National Manager People

faranaz alam

Director Regulatory Supervision

ervis p.

Senior Analyst IT

di yang

Senior Data Scientist

david garnsey

Program Director &

dannielle abou-

Web Project Manager

dane g.

Senior Project and

chris mohr


chris hellman

Director of Risk

carmine formato

Senior Officer

carl h.

National Manager Intelligence

candice elder

Senior Travel and

brook mccarroll

Procurement Manager

breeahna murphy

Team Leader Human

benjamin s.

Senior Officer Regulatory

ben skaines

National Manager

ben sheales

Senior Officer

andrew wright

Director Indonesia Programs

amelia r.

Senior Analyst

amelee say

Senior Technical Business

aman jaiswal

Senior Officer

allison roesler

Snr Director Strategic

adele scott

Senior Analytics Engineer

aaron downie

Senior Officer Regulatory

sebastian mitch

Manager Regulatory Operations

robyn s.

Specialist-Financial Compliance Ana

tully svoboda

Director Human Resources

leeann king

Manager Financial Services

sam s.

Regional Intelligence Manager

matthew tabur

Executive Officer Intelligence

justin wong

Lead Engineer

jennifer ermert

Acting General Counsel

sarah beattie

Manager Fintel Alliance

louise rosentha

Director Capability and

nick culjak

Senior Analyst Risk

sean harverson

Senior Specialist Policy

monika m.


peter williamso

Senior Liaison Officer

natalie messina

Manager Southeast Asia

Frequent questions about Austrac

How many employees does Austrac have?
Austrac has approximately 201-500 employees.
What is Austrac's industry?
Austrac is involved in the industry of law enforcement.
Where is Austrac headquarters located?
Austrac is located in PO Box 5516, West Chatswood, New South Wales 1515, AU
What is the website of Austrac?
Austrac official website at

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