Adam Poole Email
Principal Consultant – Financial Crime Risk Management
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Adam Poole Location
- Amsterdam, NH, NL
Adam Poole Work
- 2024 -now Principal Consultant – Financial Crime Risk Management @ AMP Compliance Solutions
- 2024 -2025 Senior AML Advisor - Transaction Monitoring @
- 2019 -2023 Director, Europe Head of Financial Crime @
- 2017 -2018 Head of Business Advisory Services, Private Bank USA, FCC @
- 2016 -2016 Interim Head - LAM Regional and Mexico Country Head, RBWM FCC @
- 2015 -2016 Interim Head, Global Reputational Risk Management, RBWM FCC @
- 2015 -2015 RBWM FCC Manager, Reputational Risk, Client Selection and Exit Management @
- 2013 -2015 RBWM FCC Manager, AB and C @
- 2011 -2013 Vice President - Global Investigations Unit AML Compliance Officer @
- 2006 -2011 Head of Corporate Intelligence @ Quest Ltd
Adam Poole Education
- Inns of Court School of Law
Bar Vocational Course (Law)
2003-2004 - University of Southampton
LLB Hons (Law)
1998-2002
Adam Poole Skills
- Banking
- Anti Money Laundering
- Public Speaking
- Private Investigations
- Capital Markets
- Financial Risk
- Financial Regulation
- Strategy
- Financial Services
- AML
- Risk Assessment
- Risk Management
- Change Management
- Financial Analysis
- Operational Risk
- Corporate Governance
- Operational Risk Management
- Management
- Project Management
- Due Diligence
- Retail Banking
- KYC
- Analysis
- Securities
Adam Poole Summary
- Adam Poole, based in Amsterdam, NH, NL, is currently a Principal Consultant – Financial Crime Risk Management at AMP Compliance Solutions. Adam Poole brings experience from previous roles at ABN AMRO Bank N.V., MUFG and HSBC. Adam Poole holds a 2003 - 2004 Bar Vocational Course in Law @ Inns of Court School of Law. With a robust skill set that includes Banking, Anti Money Laundering, Public Speaking, Private Investigations, Capital Markets and more. Adam Poole has 1 emails on RocketReach.
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