Barry Daniels is an AML Specialist currently helping accounting firms achieve AUSTRAC Tranche 2 compliance by July 2026. With over 40 years of regulatory experience, Barry has held various key positions, including AFSL and ACL Responsible Manager at multiple organizations, and has founded and led several firms in wealth management and property development. Barry's extensive background includes roles in compliance, project management, and advisory capacities within the financial and property sectors. They have also contributed to the community as a Non-Executive Director at the National Stroke Foundation and as a member of various committees. Barry holds multiple qualifications, including a Bachelor's degree in Mechanical Engineering and diplomas in Financial Planning.
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