Jackie Eigner Email & Phone Number

United States

Remote (Canada)

Design, lead and deliver AUSTRAC’s enhanced ML/TF/PF risk assessment program. Proactively manage the execution of high-impact projects from scoping to final delivery: complete project proposals; identify and design qualitative and quantitative data collection, analysis and risk scoring tools; cultivate and sustain stakeholder relationships; and deliver actionable insights to help Australia meet its international AML/CTF obligations and ensure government agencies and industry are postured to respond to entrenched and emerging risks. Represent Australia and AUSTRAC at international forums.Key achievements:• Lead and deliver Australia’s unclassified National Money Laundering Risk Assessment (2024).• Lead and deliver Australia’s National Terrorism Financing Risk Assessment (2023).• Lead and deliver Australia’s first National Proliferation Financing Risk Assessment (2022).• Lead and deliver Australia’s first National ML/TF Risk Assessment of the Banking Sector series (2021).• Key architect of AUSTRAC’s first ML/TF Risk Assessment Dashboard (2020) – fully automated and live risk scoring system for financial sectors regulated by AUSTRAC. Has created extreme efficiencies in sector-based and national risk assessment processes. • Lead and deliver Australia’s National ML/TF Risk Picture (2019).• Key presenter at FATF/MONEYVAL Joint Experts’ Meeting on terrorism financing, Tel Aviv, Israel (2019).• Lead and deliver Australia’s first Risk Assessment of Incoming Foreign Proceeds of Crime (2018).• Lead and deliver Australia’s first National ML/TF Risk Assessment of the NPO Sector (2017), which led to Australia’s upgrade on FATF Recommendation 8.• Key architect of world-first Regional Risk Assessment of Terrorism Financing in Australia and South-East Asia (2016).

Assess university assignments for: Introduction to Intelligence; Intelligence Management; Operational Intelligence; Illicit Network Analysis; and Terrorism Financing. Provide feedback and guidance to students. Member of directing staff for the Victorian Strategic Analysis Course. Develop and deliver training as required on strategic intelligence theory, estimative intelligence, structured analytical tools, writing in intelligence, and threat and risk assessment.

Melbourne, Australia

Lead and supervise teams to collect and produce classified intelligence and policy advice regarding various criminal markets. Spearhead national stakeholder engagement across government, private sector and Indigenous communities. Identify and manage confidential human intelligence sources. Brief senior members of police, government and the judiciary on key findings. Coach junior staff; oversee workflows and output; and undertake HR functions including financial delegation and ongoing performance management. Key achievements:• Project WECT: Coordinate and lead 16 deployments (58 interviews) to Queensland’s regional and remote Indigenous communities to collect intelligence regarding wildlife crime. Develop and deliver the final report for Australia’s Federal Minister for Justice and Minister for Environment. Reporting led to policy outcomes regarding funding allocations and addressing systemic false reporting of criminal activity. • Project Lifebelt: Coordinate and lead seven deployments (53 interviews) to Western Australia’s regional and remote Indigenous communities to collect intelligence regarding child abuse and violence. Reporting led to the arrest of five offenders and helped police secure $20M funding. • Project Rue: Coordinate and lead an intelligence operation into securities fraud by a global criminal syndicate. Reporting resulted in tactical investigations in Australia and the US. Recipient of CEO’s Award.• Develop and deliver Final Report of the National Indigenous Intelligence Task Force. This report drove multiple national and state policy responses into funding allocations and addressing systemic abuses in Australia’s Indigenous communities. • Co-author of Australia’s first national Financial Crime Risk Assessment. This report drove the strategic and operational priorities of Australia’s national Serious Financial Crime Task Force.

Melbourne Area, Australia

Coordinate and complete tactical and operational intelligence outputs regarding national drug trafficking activities, property crime, child abuse and matters of police and public misconduct and corruption. Establish and maintain liaison with internal and external stakeholders. Monitor the criminal environment to identify new and emerging trends and operational targets. Identify and manage confidential human intelligence sources.Key achievements:• Complete target development into a global organised crime syndicate - two offenders arrested.• Complete target development into allegations of corruption – employee was stood down.• Support major investigation into police corruption - five officers stood down.• Awarded dux at the National Strategic Intelligence Course.

Complete tactical and operational intelligence outputs relating to volume crime in the Ipswich Police District. Provide intelligence support to major investigations and operations. Interrogate overt and covert information sources. Monitor crime trends, patterns, series and clusters; identify and report on exceptions. Key achievements:• Implement static threat assessment tool to score and monitor child abuse offenders.• Primary intelligence officer in relation to Operation Charlie Vine (murder).• Primary intelligence officer in relation to Operation Charlie Caravan (attempted murder).

Master'S Degree, Criminology

Bachelor'S Degree, Sociology