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 - 314. 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:
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 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
Clodagh Barton
Director, Strategy & Capability Uplift
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
Belgin Tran née Kaya
General Manager Transformation
James van den Driesen
Specialist, Bullion Services, Regulatory Operations
Rebecca Shuptrine
EPMO Governance & Reporting Lead
Amanda Stagg
Reform Program Manager
Dominique Erika Miller
Transformation Project Manager
Kate Aplin
a/Director, Crypto Taskforce
William Lark
Senior AML/CTF Officer
Alex Elith
Director, Regulatory Strategy & Implementation
Riani Charitou
Senior Service Designer
Ashlea McKenzie
Director, Rules Reform
Elisabeth Idnurm
Principal Specialist
Michelle Morony
Senior Visual Designer
Shaa Bakri
Senior Officer
Ollie Cutler
Senior Specialist
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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