MSc (Masters) (Global Crime, Justice and Security)
2010
-
2011
University of Stirling
BA (Hons) (History and Philosophy)
2006
-
2010
Craigmount High School 2000
-
2006
Alex Pole Skills
AML
KYC
BSA
OFAC
Compliance
CAMS
Model Risk
Model Validation
Suspicious Activity Reporting
CCAR
Credit Risk
Operational Risk
Internal Audit
Business Analysis
Project Management
FATCA
Control Room
Program Management
PMO
Internal Controls
Market Risk
Auditing
PPNR
Financial Modeling
Risk
Cyber-security
Data Security
Information Security
Economic Sanctions
Leadership
Research
Cyber Security
Financial Risk
Strategic Planning
Accounting
Social Media
Financial Reporting
Alex Pole Summary
Alex Pole, based in New York, NY, US, is currently a Partner at MJ Boyd Consulting. Alex Pole brings experience from previous roles at ACAMS. Alex Pole holds a 2010 - 2011 MSc (Masters) in Global Crime, Justice and Security @ The University of Edinburgh. With a robust skill set that includes AML, KYC, BSA, OFAC, Compliance and more. Alex Pole has 2 emails on RocketReach.
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