Paul
Amiguet
Director, Regulatory Capability
AUSTRAC
Paul Amiguet is a Director of the Regulatory Capability team which is responsible for ensuring AUSTRAC’s regulatory, enrolment, registration and transaction reporting systems support industry in fulfilling their AML/CTF obligations. The Regulatory Capability section also manages data compliance of transaction reporting, large scale data remediation and back capture efforts and capability uplift programmes of work to transform and modernise processes and systems.
Paul’s experience spans law enforcement, intelligence, data, systems and projects across State and Federal Government agencies.