John Pool Email
Associate Director, Global Sanctions @ Macquarie Group
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John Pool Location
- United Kingdom
John Pool Work
- Associate Director, Global Sanctions @ (April 2023 - Present)
- Senior Manager, Global Sanctions @ (March 2020 - April 2023)
- Manager @ (October 2015 - March 2020)
- Senior Associate, Financial Crime Compliance @ (April 2014 - October 2015)
- Forensic Assistant Manager (ACA) @ (October 2011 - March 2014)
- Graduate Forensic Assistant @ (September 2008 - September 2011)
John Pool Education
- Counter Fraud Professional Accreditation Board (CFPAB)
Accredited Counter Fraud Specialist
2012-2012 - ICAEW
ACA
2008-2011 - Durham University
BA (Hons) (Economics)
2005-2008 - Royal Academy of Music
- (Junior Jazz Academy (part time))
2004-2005 - Eltham College
A Levels: Economics (French, Music)
1997-2004
John Pool Skills
- AML
- Accounting
- Analysis
- Analytical Skills
- Anti Money Laundering
- Auditing
- Banking
- Business Analysis
- Data Analysis
- Due Diligence
- Enterprise Risk Management
- Finance
- Financial Analysis
- Financial Risk
- Financial Services
- Forensic Accounting
- Forensic Analysis
- Internal Audit
- KYC
- Management Consulting
- Operational Risk
- Operational Risk Management
- Policy
- Risk Assessment
- Strategy
John Pool Summary
- John Pool, based in United Kingdom, is currently a Associate Director, Global Sanctions at Macquarie Group. John Pool brings experience from previous roles at Macquarie Group, Plenitude Consulting and KPMG. John Pool holds a 2012 - 2012 Accredited Counter Fraud Specialist @ Counter Fraud Professional Accreditation Board (CFPAB). With a robust skill set that includes AML, Accounting, Analysis, Analytical Skills, Anti Money Laundering and more. John Pool has 1 emails on RocketReach.
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