Mike Holland's Location
Sydney, New South Wales, Australia
Mike Holland's Work
- Head of Financial Crime Intelligence @ Commonwealth Bank
- Chief Investigator, Police and Compliance Branch (Operation Prospect) @ Roads and Maritime Services
- Case Manager, Collections and Analytics @ Australian Criminal Intelligence Commission
- Case Officer @ Attorney-General's Department
- Detective Constable, Criminal Investigation Branch @ Tasmania Police
- Global Head of Investigative Reporting Optimisation @ HSBC
- Head of Investigative Reporting, Australia @ HSBC
- Senior Manager, Group Intelligence and Investigations @ Commonwealth Bank
Mike Holland's Education
- Association of Certified Fraud Examiners
Certified Fraud Examiner (Financial Forensics and Fraud Investigation)
2015 - 2015 - The University of Queensland
Bachelor's degree (Psychology)
1998 - 2000
Mike Holland's Skills
- Investigation
- Fraud
- Government
- Risk Management
- Intelligence
- Criminal Investigations
- Policy
- Crisis Management
- Governance
- Law Enforcement
Mike Holland's Summary
Mike Holland, based in Sydney, New South Wales, Australia, is currently a Head of Financial Crime Intelligence at Commonwealth Bank, bringing experience from previous roles at NSW Ombudsman, Australian Criminal Intelligence Commission, Attorney-General's Department and Tasmania Police. Mike Holland holds a 2015 - 2015 Certified Fraud Examiner in Financial Forensics and Fraud Investigation @ Association of Certified Fraud Examiners. With a robust skill set that includes Investigation, Fraud, Government, Risk Management, Intelligence and more, Mike Holland contributes valuable insights to the industry. Mike Holland has 2 emails on RocketReach.
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