Laura Gardner

Laura Gardner holds a Bachelor of Arts in Criminology from the University of Melbourne and is a certified member of the Association of Certified Money Laundering Specialists. Extensive experience includes roles as General Manager of Investigation Services at the Department of Government Services and as General Manager and Manager of Information & Analysis at the Department of Justice and Regulation in Victoria, Australia. Additional positions held include Manager of Customer Due Diligence at National Australia Bank and various managerial roles at AUSTRAC, focusing on Operational Intelligence and Analytical Capability. Laura Gardner began their career as a Compliance Officer with the Australian Customs and Border Protection Service.