AUSTRALIA Trends and Developments Contributed by: Charmian Holmes, Jaime Lumsden, Michele Levine and Jessica Smith, Hamilton Locke
Michele Levine a partner at Hamilton Locke and a financial services professional with deep knowledge and experience in legal, governance and risk and compliance. She brings her
Jessica Smith a special counsel at Hamilton Locke. She is passionate about regulatory engagement with AUSTRAC, ASIC, APRA and ACCC, and brings her diverse experience to
broad and varied experience to both the regulatory and fintech practices acting for a range of financial services, credit, payments, fintech, digital assets and Insurtech clients. Michele has been a mentor to fintechs as part of the Startupbootcamp program since 2021. She also leads Hamilton Locke’s relationship with DECA. She regularly contributes to and informs regulatory reform on digital assets and payments.
the firm’s financial services regulatory and fintech clients. Her practice runs the gamut of privacy, cyber security, anti-money laundering, sanctions, anti-bribery/financial crimes as well as financial services and credit regulatory advice. Jessica brings expertise to due diligence, risk management, corporate governance matters, including breach management, regulatory reform, external dispute resolution complaints and regulator enforcement. Jessica is a fellow of the Governance Institute of Australia.
Hamilton Locke Level 37, 180 George Street Sydney NSW 2000 Australia Tel: +61 (02) 8072 8271 Email: info@hamiltonlocke.com.au Web: hamiltonlocke.com.au
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