Craig Bailey Email and Phone Number
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Craig Bailey is a Director - Government Affairs - General Counsel’s Organization at American Express at American Express. He possess expertise in kyc, financial services, aml, due diligence, ofac and 5 more skills.
American Express
View- Website:
- americanexpress.com
- Employees:
- 69113
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Director - Government Affairs - General Counsel’S OrganizationAmerican Express Jun 2020 - PresentNew York, United States
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Director - Regulatory Exam ManagementAmerican Express Jul 2016 - Jun 2020Greater New York City AreaResponsible for effective preparation and execution of regulatory exams (including Interagency, Bank Holding Company, Bank, and State Money Transmitter Exams) and related activities. Serves as primary point of contact both for the examiners and internal stakeholders for regulatory examinations, interfacing with examiners from the FRB, FDIC, OCC, State and other regulatory agencies. Manages timely and accurate deliverables to the agencies, partner with Internal Audit Group for the closure of all regulatory MAPs, and identify and escalate issues to leadership.
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Director Bhc Regulatory Exam ManagementAmerican Express Dec 2015 - Jul 2016Greater New York City AreaResponsible for effective preparation and execution of Interagency and BHC regulatory exams and related activities. Serves as primary point of contact both for the examiners and internal stakeholders for BHC examinations, interfacing with the FRB and other agencies, such as the FDIC and OCC on interagency exams. Manages timely and accurate deliverables to the agencies, partner with Internal Audit Group for the closure of all regulatory MAPs, and identify and escalate issues to leadership.
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Senior Compliance ManagerAmerican Express Jan 2011 - Dec 2015Greater New York City AreaSenior Compliance Manager with Enterprise Growth Group
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Assistant Vice PresidentDeutsche Bank Jun 2009 - Dec 2010New York, Ny
Craig Bailey Skills
Craig Bailey Education Details
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Doctor Of Law (Jd) -
English & History
Frequently Asked Questions about Craig Bailey
What company does Craig Bailey work for?
Craig Bailey works for American Express
What is Craig Bailey's role at the current company?
Craig Bailey's current role is Director - Government Affairs - General Counsel’s Organization at American Express.
What is Craig Bailey's email address?
Craig Bailey's email address is craig.bailey@db.com
What is Craig Bailey's direct phone number?
Craig Bailey's direct phone number is +171874*****
What schools did Craig Bailey attend?
Craig Bailey attended Brooklyn Law School, Marshall University.
What skills is Craig Bailey known for?
Craig Bailey has skills like Kyc, Financial Services, Aml, Due Diligence, Ofac, Corporate Governance, Usa Patriot Act, Securities Regulation, Securities, Bank Secrecy Act.
Who are Craig Bailey's colleagues?
Craig Bailey's colleagues are Yara Alaa, Evelyne Mussini-Tharreau, Jacky Ng, Lauralee W., Gorang Grover, Paras Dhama, Janie Jones.
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Craig Bailey
Manager, Portfolio And Product Management At Vanderbilt University Medical CenterNashville Metropolitan Area7gmail.com, comcast.net, gateway.net, yahoo.com, vumc.org, vanderbilt.edu, vanderbilthealth.com3 +161593XXXXX
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