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APPENDIX 2
Witnesses who appeared before the committee
Monday, 8 September 2014 –
Darwin
Northern Territory Police
Force
Mr Mark Payne, Assistant Commissioner, Crime and Specialist
Services
Commander Richard Bryson, Crime
and Specialist Support Command
Australian Crime Commission
Ms Judy Lind, Executive Director, Strategy and Specialist
Capabilities
Mr
Stephen Pitkin, Acting Queensland State Manager and former Head of
Determination, National Indigenous Intelligence Task Force
Mr Richard Trudgen,
Private capacity (via teleconference)
Northern Australian
Aboriginal Justice Agency
Ms
Pip Martin, Managing Solicitor-Civil
AML Master (via
teleconference)
Ms
Joy Greary, Director
Tuesday,
9 September 2014 – Sydney
Australian
Bankers' Association Inc
Mr Paul Stacey, Policy
Director
Mr Guy Boyd, Global Head
of Financial Crime, Australian and New Zealand Banking Group Ltd
Mr Damian McMeekin, Head
of Group Security, Australian and New Zealand Banking Group Ltd
Mr
Steven York, Head of Groups Security and business Resilience, Bank of
Queensland
South Australia Police
Mr
Paul Dickson, Assistant Commissioner
Reserve
Bank of Australia
Mrs Michele Bullock,
Assistant Governor (Currency)
Mr Keith Drayton, Deputy
Head, Note Issue Department
National Financial
Services Federation
Mr
Philip Johns, Chief Executive Officer
Ria
Financial Services Australia Pty Ltd
Mr Crispin, Head of
Compliance, Australia and New Zealand
Mr Eduardo Bieytes Corro,
Managing Director
Ms
Dianne Nguyen, Director, Head of Compliance, Eastern and Allied Pty Ltd
Veda
Ms Imelda Newton, General
Manager, Fraud and Identity Solutions
Ms Tanya Stoianoff,
General Manager, External Relations
Mr
Matthew Strassberg, Senior Advisor, External Relations
Uniting
Church in Australia
Dr Mark Zirnsak,
Director, Justice and International Mission Unit, Synod of Victoria and
Tasmania
Mrs
Gillian Donnelly, Consultant
Australian
Transaction Reports and Analysis Centre
Mr John Schmidt, Chief
Executive Officer
Ms Liz Atkins, Executive
General Manager, Corporate
Mr Peter Clark, Executive
General Manager, Operations
Mr
John Visser, General Manager, Intelligence
Victoria
Police
Mr
Steve Fontana, Assistant Commissioner
Wednesday,
10 September 2014 – Canberra
Australian
Crime Commission
Mr Chris Dawson, Chief
Executive Officer
Mr John Moss, Acting
Executive Director, Operations
Mr
Richard Grant, National Manager, Investigations
Australian
Federal Police
Mr Michael Phelan, Deputy
Commissioner Operations
Mr Ian McCartney, Acting
Assistant Commissioner, Acting National Manager Crime Operations
Commander
Linda Champion, Manager Fraud and Anti-Corruption
Australian
Taxation Office
Mr John Ford, Assistant
Commissioner, Private Groups and High Wealth Individuals, Tax Crime
Mr
Brett Martin, Assistant Commissioner, Indirect Tax, Compliance Strategy and
Government Relations
Australian
Customs and Border Protection Service
Mr Anthony Seebach,
National Manager, Special Investigations and Programs
Mr
Bjorn Roberts, Director, Trade Enforcement Unit
Attorney-General's
Department
Mr Iain Anderson, First
Assistant Secretary, Criminal Justice Division
Mr Andrew Rice, Assistant
Secretary, Cyber and Identity Security Policy Branch
Mr Daniel Mossop,
Director, Financial Crimes Section, Criminal Law and Law Enforcement Branch
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