Juergen Leske

Course Leader

Nicole Fuente

AUSTRAC

Senior Analyst

Khy Tollan

AUSTRAC

Senior Analyst

Carla Grist

Australian Taxation Office

Assistant Director, Risk and Intelligence

David Ross

Australian Taxation Office

Director, Transnational Crime Program (TCP)

Jozef Tkac

Australian Taxation Office

Director, Transnational Crime Program (TCP)

Winnie Wong

Australian Taxation Office

Client Engagement Officer

Brett Youngman

Australian Taxation Office

Director, Data and Analytics

Josephine Gomez

Bureau of Internal Revenue

Assistant Revenue District Officer

Garreth Murphy

Canada Revenue Agency

Case Manager

Priyanka Singh

CBDT, Income Tax Department

Deputy Commissioner of Income Tax

Yew Hon Kong

Inland Revenue Authority of Singapore

Deputy Director of the Investigation and Forensic Division

Rashid Alkubaisi

Qatar Financial Information Unit

Financial Analyst