Tom Transfield

Tom Transfield Email and Phone Number

Company Director -CPA - Forensic Investigator - Security Officer @ Loreto Normanhurst
Normanhurst, NSW
Tom Transfield's Location
Greater Sydney Area, Australia
Tom Transfield's Contact Details

Tom Transfield personal email

About Tom Transfield

Extensive experience in conducting investigations, inspections and audits involving liquor and gaming legislation in NSW. Senior case officer supervising junior staff in achieving results. Broad experience in providing guidance and technical advice to team members on a day-to-day basis to achieve operational effectiveness. Senior investigator in two major matters, with media interest, that resulted in successful disciplinary action against two clubs.Extensive experience at ASIC involving the audit or investigation of some of the largest public companies in Australia. Developed a high level of knowledge of auditing techniques and the development of risk based audit plans. Provided expert guidance and assistance to develop the risk registers of the Revenue Assurance and Integrity Team.

Tom Transfield's Current Company Details
Loreto Normanhurst

Loreto Normanhurst

View
Company Director -CPA - Forensic Investigator - Security Officer
Normanhurst, NSW
Employees:
299
Tom Transfield Work Experience Details
  • Loreto Normanhurst
    Security Officer
    Loreto Normanhurst Mar 2022 - Present
    Australia
  • Quest Effect Security
    Security Officer
    Quest Effect Security Nov 2016 - Apr 2022
  • Office Of Liquor And Gaming Regulation
    Senior Compliance Officer
    Office Of Liquor And Gaming Regulation Sep 2004 - Jun 2016
    Sydney, Australia
  • Asic
    Investigator
    Asic Aug 1991 - Sep 2004

Tom Transfield Skills

Auditing Policy Writing Regulations Anti Money Laundering Private Investigations Enterprise Risk Management Government Financial Risk Negotiation Aml Forensic Accounting Risk Assessment Civil Litigation Risk Management Change Management Policy Criminal Law Corporate Governance Governance Courts Investigation Fraud

Tom Transfield Education Details

Frequently Asked Questions about Tom Transfield

What company does Tom Transfield work for?

Tom Transfield works for Loreto Normanhurst

What is Tom Transfield's role at the current company?

Tom Transfield's current role is Company Director -CPA - Forensic Investigator - Security Officer.

What is Tom Transfield's email address?

Tom Transfield's email address is to****@****ail.com

What schools did Tom Transfield attend?

Tom Transfield attended Crows Nest Boys High, University Of Technology Sydney.

What are some of Tom Transfield's interests?

Tom Transfield has interest in Sailing, Snorkelling, Surfing (Body Surfing).

What skills is Tom Transfield known for?

Tom Transfield has skills like Auditing, Policy Writing, Regulations, Anti Money Laundering, Private Investigations, Enterprise Risk Management, Government, Financial Risk, Negotiation, Aml, Forensic Accounting, Risk Assessment.

Not the Tom Transfield you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.