John Pool Email
Associate Director, Global Sanctions @ Macquarie Group
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John Pool Location
- United Kingdom
John Pool Work
- 2023 -now Associate Director, Global Sanctions @
- 2020 -2023 Senior Manager, Global Sanctions @
- 2015 -2020 Manager @
- 2014 -2015 Senior Associate, Financial Crime Compliance @
- 2011 -2014 Forensic Assistant Manager (ACA) @
- 2008 -2011 Graduate Forensic Assistant @
John Pool Education
- Counter Fraud Professional Accreditation Board (CFPAB) 2012-2012
- Institute of Chartered Accountants in England and Wales 2008-2011
- Durham University 2005-2008
- Royal Academy of Music 2004-2005
- Eltham College 1997-2004
John Pool Skills
- Financial Services
- Accounting
- Financial Analysis
- Forensic Accounting
- AML
- Finance
- Due Diligence
- KYC
- Internal Audit
- Auditing
- Financial Risk
- Forensic Analysis
- Enterprise Risk Management
- Operational Risk Management
- Policy
- Operational Risk
- Banking
- Analysis
- Management Consulting
- Risk Assessment
- Business Analysis
- Data Analysis
- Anti Money Laundering
- Analytical Skills
- 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 Counter Fraud Professional Accreditation Board (CFPAB). With a robust skill set that includes Financial Services, Accounting, Financial Analysis, Forensic Accounting, AML and more. John Pool has 1 emails on RocketReach.
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