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 - 310. 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 4 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at AUSTRAC shows a diverse range of experience levels:
7% have been with the company for less than 1 year14% for 1–2 years17% for 3–4 years20% for 5–7 years7% for 8–10 years34% have over 11 years of service at AUSTRACEx-employees positions
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Contact top employees from
AUSTRAC
Nicole Sant
Product Owner
Kristina Kovjanic
National Manager, Program & Capability
Hayden Beven
National Manager, Digital Transformation
Govind Sarda
Senior Business Analyst
Daniel DAddario
Senior Officer - Regulatory Operations (Domestic Banks)
Laura Bingham
Senior Specialist
Lola Pintos
Director
Niraj Pau FCPA
Chief Financial Officer
Nathalie Szekely
AML/CTF Compliance
James van den Driesen
Specialist, Bullion Services, Regulatory Operations
Rebecca Shuptrine
EPMO Governance & Reporting Lead
Amanda Stagg
Reform Program Manager
Jacqualine Lewis
Specialist, Safety and Wellbeing
Jackie Eigner
Senior Specialist, Strategic Assessments and ML/TF/PF Risk Assessments
Rebecca Saad
Service Designer
Briony Stokes
Senior Specialist, Reform Program
NITHIN BALAKRISHNAN
Director, Transaction Data
Ravin Seneviratne
Manager / Senior Specialist - Regulatory Operations
Cynthia Ha
Learning Specialist
Ernesto Hernandez
Senior Engineer
Manpreet Singh
Network Engineer
Rami Addus
Regulatory Supervision Domestic ADI’s
Julia DAcunto
Executive Assistant
Sam Shooter
Regional Intelligence Manager
Kirsty OGrady
Acting Manager - Industry Engagement
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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.
