Consultant - AML and Proliferation Financing @ (September 2023 - Present)
Senior Investigator @ (September 2019 - January 2022)
Acting Head - Targeting Criminal Wealth Special Investigation @ Australian Criminal Intelligence Commission (ACIC) (March 2019 - September 2019)
Team Leader Financial Investigator @ Australian Criminal Intelligence Commission (ACIC) (October 2017 - September 2019)
Deputy Head - Targeting Criminal Wealth Special Investigation @ Australian Criminal Intelligence Commission (ACIC) (January 2016 - March 2019)
Senior Financial Investigator @ Australian Criminal Intelligence Commission (ACIC) (January 2011 - October 2017)
Intelligence Analyst and Liaison Officer @ (November 2007 - January 2011)
Mark McGoldrick Education
LPAB/LEC Diploma in Law
Diploma In Law (Law)
2015-2020
CPA Australia Program
CPA (Accounting)
2012-2014
Macquarie University
Bachelor's degree (Psychology)
2008-2011
Macquarie University
Bachelor of Commerce - BCom
1995-1998
Mark McGoldrick Summary
Mark McGoldrick, based in Collaroy Plateau, NSW, AU, is currently a Tax Investigative Specialist at Australian Taxation Office. Mark McGoldrick brings experience from previous roles at The World Bank, ASIC and Australian Criminal Intelligence Commission (ACIC). Mark McGoldrick holds a 2015 - 2020 Diploma In Law in Law @ LPAB/LEC Diploma in Law. Mark McGoldrick has 2 emails on RocketReach.
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