Financial Integrity Hub

Research Services • Sydney, New South Wales, Australia • 11-20 Employees

Company overview

Headquarters	17 Wally's Walk, Michael Kirby Building, Macquarie Park, New South Wales 2113, AU
Phone number	+61298507074
Website	mq.edu.au
NAICS	5417
Founded	2022
Employees	11-20
Socials

Key Contact at Financial Integrity Hub

Jeremy Levy

Non Executive Director

Financial Integrity Hub Email Formats

Financial Integrity Hub uses 2 email formats. The most common is {first initial}.{last name} (e.g., j.doe@mq.edu.au), used 50% of the time.

Format	Example	Percentage
{first initial}.{last name}	j.doe@mq.edu.au	50%
{first name}.{last name}	john.doe@mq.edu.au	50%

About Financial Integrity Hub

Anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) efforts are essential to the global fight against crime and terrorism. As criminals and terrorists continue to raise money using a variety of means, including new technologies, countries, and corporations must make it a priority to understand the risks they face and to develop comprehensive and effective policy responses. Disrupting financial flows and transactions is one of the most effective ways to fight crime and terrorism. Not only can this disruption prevent future attacks by blocking material support, it can also provide information on illicit purchases, withdrawals and other financial transactions that can be invaluable for ongoing investigations. How we do it: The Financial Integrity Hub drives transformative change through interdisciplinary and future-focused research that provides cutting-edge solutions to the global challenge of financial crime. By working with our partners, the FIH aims to be a leading think tank with: - Publications and Submissions - Podcasts - Seminars - Expert advice - Annual "Integrity Insight: Financial Crime Summit" symposium to enhance collaboration and consider financial integrity.

Financial Integrity Hub revenue & valuation

Annual revenue	$1,026,660
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Research Services industry and current estimated revenues	$3,300,000
Total funding	No funding

Employees by Management Level

Total employees: 11-20

Seniority

Employees

Entry

Intern

Director

Employees by Department

Financial Integrity Hub has 4 employees across 3 departments.

Departments

Number of employees

Funding Data

Financial Integrity Hub has never raised funding before.

Frequently asked questions

Financial Integrity Hub is located in Sydney, New South Wales, AU.

You can reach Financial Integrity Hub at +61298507074.

Financial Integrity Hub was founded in 2022, making it 4 years old. The company has established itself as a significant player in its industry over this time.

Financial Integrity Hub has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at Financial Integrity Hub

Jeremy Levy

Non Executive Director

4.8

40,000 users