Michael McCarthy Location
- Sydney, NSW, AU
Michael McCarthy Work
- 2025 - now Co-Founder @
- 2025 - now Co-founder and Partner @
- 2023 - 2025 Head of Financial Crime Governance, Regulatory Engagement and Intelligence @
- 2022 - 2023 Executive Manager - Financial Crime Governance and Regulatory Engagement @
- 2020 - 2023 Executive Manager - Regulatory Engagement, Financial Crime Risk @
- 2018 - 2020 Senior Lawyer - Financial Crime @
- 2015 - 2018 Head of Policy and Advisory - Financial Crime Risk at Tabcorp (Deputy MLRO) @ Tabcorp
- 2011 - 2015 Senior Corporate Lawyer - Corporate, Wagering and Media @ Tabcorp
- 2011 - 2011 Associate @
- 2008 - 2010 Lawyer @
- 2005 - 2008 Solicitor - Corporate and Commercial @ Middletons
- 2003 - 2004 Paralegal and Graduate Lawyer @
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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