21 August 2014

Mike Rhodes

Job title

Senior Fraud Consultant

Company name




Member since

2012 11 | posts 8 | comments

About me

Experienced & certified Consultant in all aspects of Fraud, Money Laundering and Identity Management.

Career profile

I currently work within the SAS Fraud Centre of Excellence as a Senior Fraud Consultant, providing strategic and tactical advice to clients. Prior to this I worked for several years as a Lead Consultant within the Experian Identity and Fraud team, acting as an AML/CTF specialist. The SAS Centre of Excellence comprises a set of world-leading experts in the fields of internal/customer fraud, social network analysis, rogue-trading & market abuse, AML & CTF, and the application of fraud analytics