Michael McCarthy Email
Co-Founder @ Agentic AML
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Michael McCarthy Location
- Sydney, NSW, AU
Michael McCarthy Work
- Co-Founder @ (November 2025 - Present)
- Co-founder and Partner @ (January 2025 - Present)
- Head of Financial Crime Governance, Regulatory Engagement and Intelligence @ (May 2023 - January 2025)
- Executive Manager - Financial Crime Governance and Regulatory Engagement @ (December 2022 - May 2023)
- Executive Manager - Regulatory Engagement, Financial Crime Risk @ (May 2020 - May 2023)
- Senior Lawyer - Financial Crime @ (September 2018 - May 2020)
- Head of Policy and Advisory - Financial Crime Risk at Tabcorp (Deputy MLRO) @ Tabcorp (September 2015 - September 2018)
- Senior Corporate Lawyer - Corporate, Wagering and Media @ Tabcorp (October 2011 - September 2015)
- Associate @ (January 2011 - October 2011)
- Lawyer @ (July 2008 - December 2010)
- Solicitor - Corporate and Commercial @ Middletons (March 2005 - June 2008)
- Paralegal and Graduate Lawyer @ (January 2003 - January 2004)
Michael McCarthy Education
- UNSW
Law/Commerce
1998-2002
Michael McCarthy Skills
- Corporate Law
- Mergers
- Due Diligence
- Legal Advice
- Joint Ventures
- Legal Writing
- Negotiation
- Licensing
- Mergers & Acquisitions
- Finance
- Cross-border Transactions
- Competition Law
- Cross Border Transactions
- Mergers and Acquisitions
Michael McCarthy Summary
- Michael McCarthy, based in Sydney, NSW, AU, is currently a Co-Founder at Agentic AML. Michael McCarthy brings experience from previous roles at Platinum AML, The Star Entertainment Group and Westpac. Michael McCarthy holds a 1998 - 2002 Law/Commerce @ UNSW. With a robust skill set that includes Corporate Law, Mergers, Due Diligence, Legal Advice, Joint Ventures and more. Michael McCarthy has 3 emails on RocketReach.
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