Michael Smith

Michael Smith Email and Phone Number

Head of Fraud at Defence Bank @ Defence Bank
australia
Michael Smith's Location
Greater Melbourne Area, Australia
Michael Smith's Contact Details

Michael Smith work email

Michael Smith personal email

n/a
About Michael Smith

I am a Financial Crimes and Risk specialist. I have worked with Defence Bank for approximately 19 years and have been in my current role for approximately 16 years. I manage a team of 8 financial crime mitigation and investigation specialists who operate on a 24/7 rotating roster basis.In addition to monitoring for and mitigating financial crime in whatever form it comes, with our major areas of operation being in Scams, electronic & cyber fraud and card fraud, my role also includes Risk Assessment, AML/CTF compliance, financial crime detection and impact management, internal fraud investigation and mitigation and liaising with both civilian and military police forces throughout Australia in external financial crime matters.

Michael Smith's Current Company Details
Defence Bank

Defence Bank

View
Head of Fraud at Defence Bank
australia
Website:
defencebank.com.au
Employees:
170
Michael Smith Work Experience Details
  • Defence Bank
    Head Of Fraud
    Defence Bank 2007 - Present
    View
  • Defence Bank (Formerly Known As Defcredit)
    Manager - Risk
    Defence Bank (Formerly Known As Defcredit) Aug 2005 - Apr 2007
    Melbourne, Australia

Michael Smith Skills

Microsoft Office Management Microsoft Excel Microsoft Word Research Powerpoint Sales Leadership Training Photoshop Fraud Risk Management Retail Banking Banking Financial Risk Credit Aml Credit Risk Internal Investigations Risk Assessment Credit Analysis Operational Risk Operational Risk Management Stakeholder Management Loans Financial Services Credit Cards Anti Money Laundering Internet Banking Security And Investigations Card Fraud Investigation Fraud Investigations Staff Mentoring Consumer Lending Payment Card Industry Data Security Standard Identity Theft

Michael Smith Education Details

  • Swinburne Tafe, Melbourne
    Swinburne Tafe, Melbourne

Frequently Asked Questions about Michael Smith

What company does Michael Smith work for?

Michael Smith works for Defence Bank

What is Michael Smith's role at the current company?

Michael Smith's current role is Head of Fraud at Defence Bank.

What is Michael Smith's email address?

Michael Smith's email address is mi****@****.com.au

What schools did Michael Smith attend?

Michael Smith attended Swinburne Tafe, Melbourne.

What are some of Michael Smith's interests?

Michael Smith has interest in Digital Photography And Editing.

What skills is Michael Smith known for?

Michael Smith has skills like Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, Powerpoint, Sales, Leadership, Training, Photoshop, Fraud, Risk Management.

Who are Michael Smith's colleagues?

Michael Smith's colleagues are Rachel Collett, Georgia Myerscough, Stuart Payne, John Hall, Sheridan Fly, Jan Harris, V R Gurjar.

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