Craig Robinson

Craig Robinson is a financial crime risk and operations specialist providing strategic leadership and advisory services to clients across various banking and payment sectors. Craig has a proven record of designing and implementing systems and controls, optimising operations and leading large-scale transformation projects.

Craig has extensive experience in financial crime and advises clients on several aspects, including regulation and policy, technology selection and deployment and optimal operations. His expertise in risk and controls is regularly deployed for global financial institutions and regulators alike.

Craig has held several leadership positions, including Head of Financial Crime, Head of Financial Crime and Fraud Operations, Head of Regulatory Risk and Head of Customer Due Diligence (‘CDD’) Policy. Additionally, he has been engaged in skilled person monitorships for both UK and U.S. regulators.

Craig is passionate about delivering excellence and value to clients and stakeholders and has continuously expanded his knowledge and skills during his 15-year financial services tenure.

Relevant Experience:

• Designed and implemented new operating models for multiple banks
• Selected and implemented new transaction monitoring and fraud detection solutions for a commercial bank
• Conducted skilled person monitorships for the Financial Conduct Authority and the Federal Reserve
• Designed and deployed enterprise-wide risk assessments for multiple financial institutions
• Held interim financial crime leadership positions for multiple financial institutions