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AUSTRAC
Nabeel Saeed

Nabeel Saeed

Specialist - Regulatory Supervision - Foreign Banks at AUSTRAC

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Manager

Jillian Harrington

Manager Regulatory Process And Practice

Peers

Keisha de Saram

Regulatory Specialist - Supervision

Hilary Randall

Senior Specialist Regulatory Operations

Annabelle Chai

Specialist (policy Reform)

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Timeline

Specialist - Regulatory Supervision - Foreign Banks
January, 2023 - present
Specialist & Team Leader, Regulatory Supervision / Vetting
January, 2022

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