Jack
Haldane
Director of Supervision, Regulatory Operations
AUSTRAC
Jack Haldane is a Director of Supervision within the Regulatory Operations Branch at AUSTRAC. In this role, Jack currently oversees teams responsible for AML/CTF supervision of the domestic banking and remittance network providers. Prior to this Jack also managed teams responsible for supervision of gambling, financial services and foreign banking sectors. Jack joined AUSTRAC in 2016 and prior to his supervisory roles, Jack held roles relating to Strategy, Governance and Regulatory Investigations.