Adam McLaughlin Email & Phone Number
Financial Crime Strategy, Innovation and Engagement Lead @ Fenergo
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Adam McLaughlin Location
- Dubai, AE
Adam McLaughlin Work
- Financial Crime Strategy, Innovation and Engagement Lead @ (September 2025 - Present)
- EMEA Head of Financial Crime Solutions. Financial Crime Consultant @ (March 2019 - January 2021)
- AML Compliance Manager @ (January 2018 - March 2019)
- Senior Compliance Officer @ (February 2016 - December 2017)
- Detective Sergeant @ (October 2013 - January 2016)
- Police Detective @ (June 2006 - October 2013)
- Director - Global Head of Financial Crime Strategy and AML SME @ (January 2021 - September 2025)
Adam McLaughlin Education
- Southampton Solent University
Bachelor's degree (Business Studies)
2002-2006 - Hastings College, UK
Diploma in Computing (Computer Science)
1999-2001
Adam McLaughlin Skills
- Fraud Investigations
- Entrepreneurship
- Contract Negotiation
- Fraud Prevention
- Fraud Detection
- Anti Money Laundering
- Risk Assessment
- Anti-bribery
- KYC
- Crime Prevention
- Criminal Investigations
- Criminal Law
- Management
- Risk Management
- Interviewing Skills
- Project Management
- Investigation
- Surveillance
- Law Enforcement
- Intelligence Analysis
- Cybercrime
- Business Development
- Business Planning
- Engineering
- Negotiation
- Regulatory Compliance
- AML
- Financial Markets
- Investment Banking
- Private Banking
- investor services
- Equity Trading
- Firearms
- Strategic Planning
- Microsoft Office
- Anti Bribery
- Legal Research
- Customer Service
- Presentation Skills
- Capital Markets
- Bloomberg
- Communication
- UK Bribery Act
- Microsoft Word
- Microsoft Excel
- Due Diligence
Adam McLaughlin Summary
- Adam McLaughlin, based in Dubai, AE, is currently a Financial Crime Strategy, Innovation and Engagement Lead at Fenergo. Adam McLaughlin brings experience from previous roles at NICE Actimize, JPMorgan Chase & Co. and City of London Police. Adam McLaughlin holds a 2002 - 2006 Bachelor's degree in Business Studies @ Southampton Solent University. With a robust skill set that includes Fraud Investigations, Entrepreneurship, Contract Negotiation, Fraud Prevention, Fraud Detection and more. Adam McLaughlin has 2 emails and 1 mobile phone numbers on RocketReach.
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