Financial Crime Consultant
Current
Dec 2022 - Present
AeroLeads people directory · profile
Brian Lindner Email & Phone Number
Financial Crimes Analyst | AML | Tax Evasion | Smuggling | Drug Trafficking
at
WhiteLight AML
1 work email found
@ing.com.au
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Financial Crimes Analyst | AML | Tax Evasion | Smuggling | Drug Trafficking
Location
Gold Coast, Australia, Australia
Who is Brian Lindner? Overview
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Quick answer
Brian Lindner is listed as Financial Crimes Analyst | AML | Tax Evasion | Smuggling | Drug Trafficking at WhiteLight AML, based in Gold Coast, Australia, Australia. AeroLeads shows a work email signal at ing.com.au and a matched LinkedIn profile for Brian Lindner.
Brian Lindner previously worked as Financial Crime Consultant at Whitelight Aml and Sr. ANALYST at Financial Crimes Federal Court Nº 8. Brian Lindner holds Bachelor’S Degree In Law, Law from University Of The Argentine Social Museum.
Company email context
Email format at WhiteLight AML
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{first}.{last}@ing.com.au
86% confidence
AeroLeads found 1 current-domain work email signal for Brian Lindner. Compare company email patterns before reaching out.
Profile bio
About Brian Lindner
I am a highly accomplished financial crimes investigator with a proven track record in the Federal Prosecutor's Office and the Financial Crimes Federal Court. With over 8 years of experience and more than 150 cases investigated, my passion and talent are investigating financial crime. My specialty is analyzing financial data, identifying suspected criminal conduct, and then making that easy to understand.
Current workplace
Brian Lindner's current company
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4 roles
Brian Lindner work experience
A career timeline built from the work history available for this profile.
Sr. Analyst
- Conducted and provided criminal prosecution consultancy in money laundering, tax evasion, smuggling & drug trafficking cases.
- Responsible for research, collection, analysis, and consolidation of financial documents and data for ease of use in criminal investigations, including issuing requests for information to regulated banks and financial.
- Synthesize data for easy interpretation and digestion.
- Oversee and manage investigations undertaken by security forces and… Show more
- Oversee and manage investigations undertaken by security forces and law enforcement agencies.
- Issued subpoenas to be served by security forces & law enforcement agencies in the furtherance of investigations.
Nov 2018 - Feb 2022
Jr. Analyst
- Conducted and provided criminal prosecution consultancy in money laundering, tax evasion, smuggling & drug trafficking cases.
- Responsible for research, collection, analysis, and consolidation of financial documents and data for ease of use in criminal investigations, including issuing requests for information to regulated banks and financial.
- Synthesize data for easy interpretation and digestion.
- Take testimony and draft statements to be given in… Show more
- Take testimony and draft statements to be given in evidence.
- Coordinate case work and investigations. Show less
Feb 2014 - Nov 2018
Semi Senior Import/Export Agent
- Data entry- Responsibly to analyze and controlling documents for importing products.- Oversee producing import affidavits through the Maria software (sim).- Control product arrival and the logistic delivery chain to the importer.
Aug 2010 - Feb 2014
1 education record
Brian Lindner education
FAQ
Frequently asked questions about Brian Lindner
Quick answers generated from the profile data available on this page.
What company does Brian Lindner work for?
Brian Lindner works for WhiteLight AML.
What is Brian Lindner's role at WhiteLight AML?
Brian Lindner is listed as Financial Crimes Analyst | AML | Tax Evasion | Smuggling | Drug Trafficking at WhiteLight AML.
What is Brian Lindner's email address?
AeroLeads has found 1 work email signal at @ing.com.au for Brian Lindner at WhiteLight AML.
Where is Brian Lindner based?
Brian Lindner is based in Gold Coast, Australia, Australia while working with WhiteLight AML.
What companies has Brian Lindner worked for?
Brian Lindner has worked for Whitelight Aml, Financial Crimes Federal Court Nº 8, Financial Crimes Federal Prosecutor'S Office Nº 9, and Interlog S.A..
How can I contact Brian Lindner?
You can use AeroLeads to view verified contact signals for Brian Lindner at WhiteLight AML, including work email, phone, and LinkedIn data when available.
What schools did Brian Lindner attend?
Brian Lindner holds Bachelor’S Degree In Law, Law from University Of The Argentine Social Museum.
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