AUSTRAC
Sandeep P. Deshpande is a seasoned Senior Technical Business Analyst currently employed at AUSTRAC since January 2019. With extensive experience in business and data analysis, Sandeep has held significant roles at Transport for NSW, Optus, GrainCorp, The NRMA, Tech Mahindra, Mindtree, and HCL Technologies. Expertise includes understanding stakeholder requirements, conceptualizing business intelligence needs, and implementing data-driven solutions across various industries. Sandeep holds a Master's degree in Technology from RMIT University, a Diploma in Advanced Computing from C-DAC, and a Bachelor's degree in Commerce from Mumbai University.
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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