Michael Sapolu
AML Operations Specialist at CloudTech Group | Melbourne, Victoria, Australia
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AML Operations Specialist at CloudTech Group in March 2025 to Present
AML Analyst at PointsBet in November 2023 to April 2025
Identity Operations Agent at ANZ in December 2022 to November 2023
AML/ CTF Compliance Analyst at Caleb and Brown in November 2021 to November 2022
Case Analyst at Australian Financial Complaints Authority in December 2017 to November 2021
Litigation Solicitor at Tamaki Legal Limited in June 2016 to December 2017
Contracts Specialist (Legal & Procurement) at healthAlliance in November 2015 to June 2016
Artist / Executive Producer at Vibrato Records in June 2015 to December 2015
Contracts Analyst (Legal & Procurement) at healthAlliance in October 2014 to November 2015
Graduate Litigation Clerk at Meredith Connell Barristers & Solicitors in July 2013 to June 2014
Co-Founder / Director / Strategy at 2ndtext in June 2011 to January 2014
Faculty Research Assistant at The University of Auckland in March 2013 to November 2013
Casebook Research Assistant at The University of Auckland in January 2011 to January 2013
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The College of Law Australia, Professional legal qualification, October 2026
University of Auckland, October 2026
Auckland Grammar School, October 2026
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Internal Risk Matrix
SQL
JotForm Online Form Builder
Elliptic
FinTech
Anti-Money Laundering
Regulatory Compliance
Transaction Monitoring Program
Policies & Procedures Development
Bitcoin
Stakeholder Management
Senior Stakeholder Management
Investment Strategy
Cryptocurrency
Investment Strategies
Self Managed Superannuation Funds (SMSF)
Market Research
Trading
Chainalysis
KYC Verification
Quality Assurance
Onboarding
Ongoing Customer Due Diligence
Suspicious Matter Reporting
Enhanced Customer Due Diligence
Biometric Examination
Salesforce
Customer Sucess
Excel
Effectiveness Review
Interpersonal Leadership
Due Diligence
Incident Investigation
Westlaw
Risk Management
LexisNexis
Banking and Finance
Counter Terrorism Finance
Investigation
Fraud Investigations
Communication
Communiation
Policy
Process Optimization
Legal Writing
Legal Research
Dispute Resolution
Litigation
Process Improvement
Conciliation
Contractual Agreements
Legal Discovery
Interpersonal Communication
Legal Contract Review
Legal Administration
Legal Assistance
Legal Document Preparation
Contract Law
Government Procurement
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Discover more about CloudTech GroupWhat is Michael Sapolu email address?
Email Michael Sapolu at [email protected] and [email protected]. This email is the most updated Michael Sapolu's email found in 2026.
How to contact Michael Sapolu?
To contact Michael Sapolu send an email to [email protected] or [email protected]. (updated on July 19, 2025)
What company does Michael Sapolu work for?
Michael Sapolu works for CloudTech Group
What is Michael Sapolu's role at CloudTech Group?
Michael Sapolu is AML Operations Specialist
What is Michael Sapolu's Phone Number?
Michael Sapolu's phone (416) ***-*316
What industry does Michael Sapolu work in?
Michael Sapolu works in the Financial Services industry.
Michael Sapolu Email Addresses
Michael Sapolu Phone Numbers
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