AUSTRAC
Nabeel Saeed, FCCA, CA, ICA (Dip), is an experienced professional in financial crime compliance and regulatory supervision, currently serving as a Specialist in Regulatory Supervision for Foreign Banks at AUSTRAC since January 2022. With a career spanning over two decades, Nabeel has held various roles, including Team Leader at AUSTRAC, Manager of Financial Crime Risk Assurance at Westpac, and AML/CTF Compliance Officer at Soneri Bank. Nabeel has a strong educational background, holding multiple degrees in accounting and anti-money laundering, including a Master's in Anti-Money Laundering and Counter Terrorism Financing from Charles Sturt University. Notable expertise includes leading compliance assurance reviews, conducting quality assurance checks, and implementing customer due diligence measures across diverse financial institutions.
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AUSTRAC
This is the official LinkedIn account for AUSTRAC, Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit. AUSTRAC works collaboratively with Australian industries and businesses in their compliance with anti-money laundering and counter-terrorism financing legislation. As Australia's financial intelligence unit, AUSTRAC contributes to investigative and law enforcement work to combat financial crime and prosecute criminals in Australia and overseas. We can help you with questions about: • what we do in AUSTRAC and how we work with our industry and partners • your anti-money laundering/counter-terrorism financing (AML/CTF) obligations We can’t help you with: • tax enquiries – contact the Australian Taxation Office (ATO) • complaints about financial service providers • making sure financial services providers meet their other legal obligations • complaints about scams. If you believe you have been scammed, contact Scamwatch or your local police. For online or email scams, contact the Australian Cybercrime Online Reporting Network. Please do NOT report crime or scams here. We encourage contributions to this page however any comments that are deemed inappropriate or in breach of LinkedIn's terms and conditions will be removed. Third party sites or profiles linked to this site are not controlled, maintained or endorsed by AUSTRAC. This is our only official LinkedIn page. If you receive an offer for support from another LinkedIn account that is impersonating us, we strongly encourage you not to engage with it. For more information about what we do, visit www.austrac.gov.au/about-us/what-we-do