Michael Sapolu

Compliance Specialist

Michael Sapolu possesses extensive experience in various legal and compliance roles within high-risk sectors, particularly in anti-money laundering (AML) and compliance. Recent positions include AML Analyst at PointsBet and KYC/AML Operations Specialist at CloudTech Group, with previous roles as an AML/CTF Compliance Analyst at Caleb and Brown and Identity Operations Agent at ANZ. Michael has also served as a Case Analyst at the Australian Financial Complaints Authority, Litigation Solicitor at Tamaki Legal Limited, and Faculty Research Assistant at The University of Auckland, demonstrating a strong foundation in legal research and dispute resolution. Educational qualifications include a Bachelor of Laws and a Bachelor of Arts from The University of Auckland, along with a professional legal qualification from The College of Law Australia.

Location

Melbourne, Australia

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