Jose E. De Pool
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Jose E. De Pool Email & Phone Number

Director AML and Fincrime at Superintendencia de Bancos de la República Dominicana
Location: Dominican Republic, Dominican Republic, Dominican Republic 8 work roles 4 schools
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Current company
Superintendencia de Bancos de la República Dominicana
Role
Director AML and Fincrime
Location
Dominican Republic, Dominican Republic, Dominican Republic
Company size
710 employees

Who is Jose E. De Pool? Overview

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Quick answer

Jose E. De Pool is listed as Director AML and Fincrime at Superintendencia de Bancos de la República Dominicana, a company with 710 employees, based in Dominican Republic, Dominican Republic, Dominican Republic. AeroLeads shows a matched LinkedIn profile for Jose E. De Pool.

Jose E. De Pool previously worked as Director AML & Fincrime at Superintendencia De Bancos De La República Dominicana and Coordinador Mesa de Supervisión (CONCLAFIT) at Superintendencia De Bancos De La República Dominicana. Jose E. De Pool holds Master'S Degree, Finance And Financial Management Services from Instituto Tecnológico De Santo Domingo.

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Email format at Superintendencia de Bancos de la República Dominicana

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Superintendencia de Bancos de la República Dominicana

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Profile bio

About Jose E. De Pool

* AML & Financial Crime* Risk & Compliance* ISO 9001* ISO 37000* ISO 37001* Corporate Finance

Listed skills include Corporate Finance, Aml, Banking, Internal Audit, and 10 others.

Current workplace

Jose E. De Pool's current company

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Superintendencia de Bancos de la República Dominicana
Superintendencia De Bancos De La República Dominicana
Director AML and Fincrime
Dominican Republic
Website
sb.gob.do
Employees
710
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Company profile
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8 roles

Jose E. De Pool work experience

A career timeline built from the work history available for this profile.

Academic Director

Current
Regional Financial Crime Observatory (Rfco)
Jan 2019 - Present

Administrative Assistant

Cid / Agente De Cambio Cancun
Feb 2004 - Dec 2008
Team & coworkers

Colleagues at Superintendencia de Bancos de la República Dominicana

Other employees you can reach at sb.gob.do. View company contacts for 710 employees →

RP Rosanna Peralta Rosanna Peralta Colleague at Superintendencia De Bancos De La República DominicanaSanto Domingo, Distrito Nacional, Dominican Republic, Dominican Republic View → JB Jonathan Beltre Payano Jonathan Beltre Payano Colleague at Superintendencia De Bancos De La República DominicanaSanto Domingo, Dominican Republic, Dominican Republic View → AB Alicia Beatríz Calderón Santana Alicia Beatríz Calderón Santana Colleague at Superintendencia De Bancos De La República DominicanaSanto Domingo, Distrito Nacional, Dominican Republic, Dominican Republic View → SC Solanlly Cabral Sánchez Solanlly Cabral Sánchez Colleague at Superintendencia De Bancos De La República DominicanaConstanza, La Vega, Dominican Republic, Dominican Republic View → AM Amanda Mckinney Torres Amanda Mckinney Torres Colleague at Superintendencia De Bancos De La República DominicanaSanto Domingo, Distrito Nacional, Dominican Republic, Dominican Republic View → FB Francisco Brea Villalona Francisco Brea Villalona Colleague at Superintendencia De Bancos De La República DominicanaDominican Republic, Dominican Republic View → EZ Elwins Zorrilla Elwins Zorrilla Colleague at Superintendencia De Bancos De La República DominicanaDistrito Nacional, Dominican Republic, Dominican Republic View → BA Brígida Antonia Pérez Solís Brígida Antonia Pérez Solís Colleague at Superintendencia De Bancos De La República DominicanaDistrito Nacional, Dominican Republic, Dominican Republic View → FF Farah Figueroa Farah Figueroa Colleague at Superintendencia De Bancos De La República DominicanaDominican Republic, Dominican Republic View → CE Cleotilde Elizabet Perdomo Guzman Cleotilde Elizabet Perdomo Guzman Colleague at Superintendencia De Bancos De La República DominicanaSanto Domingo Este, Santo Domingo, Dominican Republic, Dominican Republic View →
4 education records

Jose E. De Pool education

Diplomado Supervisión Bancaria, Supervisión Prudencial

Superintendencia De Bancos Guatemala

Principios de Basilea

FAQ

Frequently asked questions about Jose E. De Pool

Quick answers generated from the profile data available on this page.

What company does Jose E. De Pool work for?

Jose E. De Pool works for Superintendencia de Bancos de la República Dominicana.

What is Jose E. De Pool's role at Superintendencia de Bancos de la República Dominicana?

Jose E. De Pool is listed as Director AML and Fincrime at Superintendencia de Bancos de la República Dominicana.

Where is Jose E. De Pool based?

Jose E. De Pool is based in Dominican Republic, Dominican Republic, Dominican Republic while working with Superintendencia de Bancos de la República Dominicana.

What companies has Jose E. De Pool worked for?

Jose E. De Pool has worked for Superintendencia De Bancos De La República Dominicana, Regional Financial Crime Observatory (Rfco), Banco Bhd León, Kpmg República Dominicana, and Cid / Agente De Cambio Cancun.

Who are Jose E. De Pool's colleagues at Superintendencia de Bancos de la República Dominicana?

Jose E. De Pool's colleagues at Superintendencia de Bancos de la República Dominicana include Rosanna Peralta, Jonathan Beltre Payano, Alicia Beatríz Calderón Santana, Solanlly Cabral Sánchez, and Amanda Mckinney Torres.

How can I contact Jose E. De Pool?

You can use AeroLeads to view verified contact signals for Jose E. De Pool at Superintendencia de Bancos de la República Dominicana, including work email, phone, and LinkedIn data when available.

What schools did Jose E. De Pool attend?

Jose E. De Pool holds Master'S Degree, Finance And Financial Management Services from Instituto Tecnológico De Santo Domingo.

What skills is Jose E. De Pool known for?

Jose E. De Pool is listed with skills including Corporate Finance, Aml, Banking, Internal Audit, Anti Money Laundering, Due Diligence, Internal Controls, and Enterprise Risk Management.

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