John Pool is the Deputy Group Head of Sanctions at Macquarie Group, bringing over 10 years of experience in the financial crime sector. They are a Certified Anti-Money Laundering Specialist (ACAMS) and an Accredited Counter Fraud Specialist, and they previously held key positions at KPMG and Plenitude Consulting, focusing on financial crime policy and regulatory compliance. Their work has involved collaborations with numerous financial institutions across various sectors, enhancing Client Due Diligence (CDD) and improving Know Your Client (KYC) processes. John earned a BA (Hons) in Economics from Durham University and is also a member of the Institute of Chartered Accountants in England and Wales (ICAEW).
Location
United Kingdom
This person is not in the org chart
This person is not in any teams
This person is not in any offices