Tom Transfield
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Tom Transfield Email & Phone Number

Company Director -CPA - Forensic Investigator - Security Officer at Loreto Normanhurst
Location: Greater Sydney Area, Australia 4 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 100%

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Current company
Role
Company Director -CPA - Forensic Investigator - Security Officer
Location
Greater Sydney Area, Australia
Company size

Who is Tom Transfield? Overview

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Quick answer

Tom Transfield is listed as Company Director -CPA - Forensic Investigator - Security Officer at Loreto Normanhurst, a with 299 employees, based in Greater Sydney Area, Australia. AeroLeads shows a matched LinkedIn profile for Tom Transfield.

Tom Transfield previously worked as Security Officer at Loreto Normanhurst and Security Officer at Quest Effect Security. Tom Transfield holds Higher School Certificate from Crows Nest Boys High.

Company email context

Email format at Loreto Normanhurst

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Loreto Normanhurst

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Profile bio

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.

Listed skills include Auditing, Policy Writing, Regulations, Anti Money Laundering, and 18 others.

Current workplace

Tom Transfield's current company

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Loreto Normanhurst
Loreto Normanhurst
Company Director -CPA - Forensic Investigator - Security Officer
Normanhurst, NSW
Employees
299
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4 roles

Tom Transfield work experience

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Security Officer

Quest Effect Security
Nov 2016 - Apr 2022

Senior Compliance Officer

Office Of Liquor And Gaming Regulation

Sydney, Australia

Sep 2004 - Jun 2016

Investigator

Aug 1991 - Sep 2004
2 education records

Tom Transfield education

Higher School Certificate

Crows Nest Boys High

Bachelor Of Busniess, Major In Public Accounting

Activities and Societies: Certified Public AccountantMajor focus on Forensic Accounting

FAQ

Frequently asked questions about Tom Transfield

Quick answers generated from the profile data available on this page.

What company does Tom Transfield work for?

Tom Transfield works for Loreto Normanhurst.

What is Tom Transfield's role at Loreto Normanhurst?

Tom Transfield is listed as Company Director -CPA - Forensic Investigator - Security Officer at Loreto Normanhurst.

Where is Tom Transfield based?

Tom Transfield is based in Greater Sydney Area, Australia while working with Loreto Normanhurst.

What companies has Tom Transfield worked for?

Tom Transfield has worked for Loreto Normanhurst, Quest Effect Security, Office Of Liquor And Gaming Regulation, and Asic.

How can I contact Tom Transfield?

You can use AeroLeads to view verified contact signals for Tom Transfield at Loreto Normanhurst, including work email, phone, and LinkedIn data when available.

What schools did Tom Transfield attend?

Tom Transfield holds Higher School Certificate from Crows Nest Boys High.

What skills is Tom Transfield known for?

Tom Transfield is listed with skills including Auditing, Policy Writing, Regulations, Anti Money Laundering, Private Investigations, Enterprise Risk Management, Government, and Financial Risk.

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