Craig has over 20 years of experience in payments and e-money having held Head of Compliance, Compliance Director and Global MLRO positions.
He is a highly experienced regulatory specialist for both European and International companies. He has partnered in the launch of one of the largest pre-paid schemes in the UK and with many global payment organisations helping them uccessfully expand into Europe.
He brings considerable business experience, along with a full understanding balancing risk management, regulation and performance. He is also an experienced facilitator, trainer and mentor for senior compliance officers in a range of organisations, including Financial Regulators.