Chief Risk Officer (CRO) @ (June 2021 - June 2022)
Director @ Fraud Management Limited (January 2001 - January 2003)
Military Service @ British Army (January 1983 - January 1993)
Head of Financial Crime @ (June 2020 - July 2021)
Head of Risk and Compliance @ (February 2013 - June 2020)
Risk Management Consultant @ Michael Speight (August 2012 - January 2013)
Risk and Compliance (Country Manager) Financial Crime and AML @ Bank Of Cyprus Australia (July 2010 - August 2012)
Head of Operational Risk @ (October 2007 - June 2009)
Independent Consultant - AML and Fraud @ Sole Trader (April 2003 - January 2007)
Head of Fraud and Corporate Security @ One 2 One (November 1993 - December 2001)
Michael Speight Education
Boxhill Institute
(Government)
University of Plymouth
(Business Administration, Management)
Michael Speight Summary
Michael Speight, based in Melbourne, VIC, AU, is currently a Bupa APAC Financial Crime Specialist at BUPA Health Insurance. Michael Speight brings experience from previous roles at Unhedged, Fraud Management Limited, British Army and eNett International — a WEX company. Michael Speight holds a Boxhill Institute. Michael Speight has 2 emails and 4 mobile phone numbers on RocketReach.
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