AUSTRAC Information
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AUSTRAC
Summary
AUSTRAC has been in the industry for 37 years. The company currently specializes in the Law Enforcement area. Its headquarters is located at AU. The estimated number of employees - 321. To connect with AUSTRAC employee register on SignalHire.
Organization Website | austrac.gov.au |
Phone Number | 1300 021 037 |
Industries | |
Headquarters Location | PO Box K534, Haymarket, NSW, 1240 AU |
Employees Size | 500-1000 employees |
Founded | 1989 |
Employees Turnover 1 quarter 2026
Number of employees switched from or switched to
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Length of Employment
Employee tenure at AUSTRAC shows a diverse range of experience levels:
4% have been with the company for less than 1 year12% for 1–2 years13% for 3–4 years22% for 5–7 years6% for 8–10 years44% have over 11 years of service at AUSTRACDiscover More
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AUSTRAC
Caitlin Cook
Executive Officer, Deputy CEO Office (Regulation)
Nicole Sant
Product Owner
Kristina Kovjanic
National Manager, Program & Capability
Hayden Beven
National Manager, Digital Transformation
Clodagh Barton
Director, Strategy & Capability Uplift
Govind Sarda
Senior Business Analyst
Daniel DAddario
Senior Officer - Regulatory Operations (Domestic Banks)
Sudakarn Song
Senior Officer
Laura Bingham
Senior Specialist
Lola Pintos
Director
Niraj Pau FCPA
Chief Financial Officer
Nathalie Szekely
AML/CTF Compliance
Belgin Tran née Kaya
General Manager Transformation
James van den Driesen
Specialist, Regulatory Supervision
Kate Naylor
Manager, External Communications
Rebecca Shuptrine
EPMO Governance & Reporting Lead
NITHIN BALAKRISHNAN
Director
Bhakti Rane
Senior Analyst
Melvin Kurian
Pricipal Architect
Rachel London
Manager Strategic Communications
Sarah Maddox
Manager, Enforcement
Hasibur Rahman Molla
Architect
Evan Gallagher
Principal Specialist, Policy, Rules and Gudiance
Shyamal Raje
Senior Software Engineer
Samuel Pearson
Director Enforcement (EL2)
Kirsty OGrady
Acting Manager - Industry Engagement
Eliza Sawyer
Senior Intelligence Analyst
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FAQ
AUSTRAC operates in the Policing industries. More details can be found on the official website: austrac.gov.au.
The headquarters of AUSTRAC are located in Haymarket, Australia.
You can contact AUSTRAC by phone at 1300 021 037.
AUSTRAC currently employs 500-1000 people.
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