Stephanie Cook

Stephanie Cook is an AML/CTF Specialist at AUSTRAC since May 2023, contributing to the agency's efforts to combat criminal activities within the financial system through industry education and outreach. Previously, Stephanie served as an AML/CTF Transaction Monitoring and Alerts Analyst at Insignia Financial for a year and worked as an AML/CTF & Fraud Officer at Hostplus from June 2019 to May 2022. Stephanie began a career in finance as a Customer Service Consultant and Unsecured Personal Lending Officer at National Australia Bank. Currently pursuing a Graduate Diploma in Anti-Money Laundering and Counter Terrorism Financing at Charles Sturt University, anticipated completion in November 2024.