John Holan Email
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John Holan Location
- Perth, WA, AU
John Holan Work
- 2022 -now Director @
- 2021 -2022 Investigator @
- 2019 -2021 Senior Manager - Financial Crime Compliance @
- 2018 -2019 Financial Planner @
- 2017 -2018 Senior Manager - Forensic (Financial Advisory) @
- 2012 -2016 Associate Director - Risk Consulting and Forensic @
- 2014 -2015 Principal Investigator and Forensic Accountant @ Serious Fraud Office (UK)
- 2006 -2012 Financial Investigator @ Australian Criminal Intelligence Commission
John Holan Education
- Chartered Accountants Australia and New Zealand
Forensic Accounting Specialisation (Accounting)
2022-2022 - Monarch Institute
Advanced Diploma of Financial Planning
2017-2017 - Monarch Institute
(Diploma Financial Planning)
2014-2014 - Association of Certified Fraud Examiners
Certified fraud examiner. Founder of ACFE Perth Chapter (2012) and President of Chapter until 2016
2006-2006 - Chartered Accountants Australia and New Zealand
Graduate Diploma (Chartered Accountant) and current member of CA ANZ (Accounting)
2004-2005 - Curtin University of Technology
Bachelor of Commerce (B.Com.) (Accounting)
1999-2001
John Holan Skills
- Financial Risk
- Asset Tracing
- Certified Fraud Examiner
- Risk Management
- Anti Money Laundering
- Financial Crimes Investigations
- Forensic Analysis
- Enterprise Risk Management
- Forensic Accounting
- AML
- FCPA
- Private Investigations
- Qualified Chartered Accountant
- Investigation
- Governance
- Management
- Finance
- Internal Controls
- Analysis
- Risk Assessment
- Microsoft Word
- Analytical Skills
- Accounting
- Auditing
- Fraud Investigations
- Public Speaking
- Microsoft Office
John Holan Summary
- John Holan, based in Perth, WA, AU, is currently a Director at Office of the Auditor General for Western Australia. John Holan brings experience from previous roles at ASIC, Bankwest, Empire Financial Group and Grant Thornton Australia. John Holan holds a 2022 - 2022 Forensic Accounting Specialisation in Accounting @ Chartered Accountants Australia and New Zealand. With a robust skill set that includes Financial Risk, Asset Tracing, Certified Fraud Examiner, Risk Management, Anti Money Laundering and more. John Holan has 1 emails on RocketReach.
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Others Named John Holan
John Holan
Director
Perth, WA, AU
Top Office of the Auditor General for Western Australia Employees
Peter Wilson
Independent Member and Chairman - Audit and Risk Committee
Melbourne, VIC, AU
Jeffrey Eaton
Manager - Project Management Office
Perth, WA, AU
John Holan
Director
Perth, WA, AU
Natasha Farrell
Executive Director Corporate Services
Perth, WA, AU
Jeremy Bean
Associate Director, Reporting
Perth, WA, AU
Jacob Timmerman
Assistant Director - Data Analytics
Perth, WA, AU
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