Danielle Marsh
Biographical Info Danielle Marsh has a Masters in Fraud and Financial Crime and in Anti-Money Laundering and Counter Terrorist Financing, a Bachelor of Business Management, majoring in Finance. Danielle is also a Certified Fraud Examiner and has qualifications as a Government Investigator. Prior to joining the Australian Border Force (ABF), Danielle was an officer in the Australian Army and spent a decade in banking working for Australia and New Zealand Banking Corporation. Danielle has worked in many operational areas of the customs organisation such as in the airport environment before her current role in the Border Related Financial Crimes Unit (BRFCU). The BRFCU delivers an enabling function in support of the ABF anti-money laundering and illicit funds transfer lines of effort, and plays a key role in countering the criminal exploitation of Australia’s trade system. It conducts discretionary targeted activities to undertake enhanced detection and disruption operations that target illicit cross-border financial flows including TBML, bulk cash smuggling and illicit value transfer at the border. Danielle is particularly interested in TBML and the use of data analysis to identify potential targets, and seeks to add to current academic literature by classifying practical ways to identify and disrupt TBML in the border environment.
Email Address dsmarsh03@gmail.com
Level Individual Member
City Docklands
Country Australia