Adam Poole Email
Principal Consultant – Financial Crime Risk Management
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Adam Poole Location
- Amsterdam, NH, NL
Adam Poole Work
- Principal Consultant – Financial Crime Risk Management @ AMP Compliance Solutions (June 2024 - Present)
- Senior AML Advisor - Transaction Monitoring @ (July 2024 - October 2025)
- Director, Europe Head of Financial Crime @ (March 2019 - October 2023)
- Head of Business Advisory Services, Private Bank USA, FCC @ (January 2017 - July 2018)
- Interim Head - LAM Regional and Mexico Country Head, RBWM FCC @ (January 2016 - December 2016)
- Interim Head, Global Reputational Risk Management, RBWM FCC @ (September 2015 - February 2016)
- RBWM FCC Manager, Reputational Risk, Client Selection and Exit Management @ (May 2015 - September 2015)
- RBWM FCC Manager, AB and C @ (December 2013 - May 2015)
- Vice President - Global Investigations Unit AML Compliance Officer @ (February 2011 - December 2013)
- Head of Corporate Intelligence @ Quest Ltd (April 2006 - February 2011)
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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