Adam McLaughlin Email & Phone Number
Financial Crime Strategy, Innovation and Engagement Lead @ Fenergo
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Adam McLaughlin Location
- London, England, GB
Adam McLaughlin Work
- 2025 -now Financial Crime Strategy, Innovation and Engagement Lead @
- 2021 -2025 Director - Global Head of Financial Crime Strategy and AML SME @
- 2019 -2021 EMEA Head of Financial Crime Solutions. Financial Crime Consultant @
- 2018 -2019 AML Compliance Manager @
- 2016 -2017 Senior Compliance Officer @
- 2013 -2016 Detective Sergeant @
- 2006 -2013 Police Detective @
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 London, England, GB, is currently a Financial Crime Strategy, Innovation and Engagement Lead at Fenergo. Adam McLaughlin brings experience from previous roles at NICE Actimize and JPMorgan Chase & Co.. 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 on RocketReach.
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