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Michael Holland

Demonstrated experience working in financial services and government specialising in financial crime...
Sydney, Sydney, Australia

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Work Experience

Commonwealth Bank

Head of the Financial Crime Intelligence Unit

2021-01-01 00:00:00 - Present

Hsbc

Global Head of Investigative Reporting Optimisation

2019-10-01 00:00:00 - 2021-01-01 00:00:00

Nsw Ombudsman

Chief Investigator, Police & Compliance Branch (Operation Prospect)

2013-03-01 00:00:00 - 2014-10-01 00:00:00

Australian Criminal Intelligence Commission

Case Manager, Collections and Analytics

2011-01-01 00:00:00 - 2013-03-01 00:00:00

Attorney Generals Department

Case Officer

2007-01-01 00:00:00 - 2011-01-01 00:00:00

Tasmania Police

Detective Constable, Criminal Investigation Branch

2001-05-01 00:00:00 - 2007-01-01 00:00:00

Skills

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