Liam Mitchell

AML/CTF Compliance Specialist

Liam Mitchell is an AML/CTF compliance specialist with over 11 years of experience in Australia's financial services and gaming sectors. A former senior analyst at AUSTRAC (Australian Transaction Reports and Analysis Centre), he led compliance assessments of reporting entities under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. He holds a Bachelor of Laws from the University of Melbourne and a Graduate Diploma in Applied Finance from Kaplan. Certified as both a CAMS and an ASIC-licensed compliance professional, he has advised over 50 organisations — including ADIs, remittance providers and digital currency exchanges — on building AML/CTF programs that meet AUSTRAC's risk-based approach requirements while integrating automated identity and document verification systems.