Craig Devlin work email
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Craig Devlin personal email
Experienced Senior Vice President with nearly three decades of success in the financial services industry. Skilled in Intelligence, AML, International Business, anti-fraud (detection, response, investigation), Leadership, and Operational Risk Management. Capable leader with a focus on process improvement and demonstrable results.
Sea Services North America, Llc
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Chief Operating OfficerSea Services North America, Llc Jan 2023 - PresentNew London, Connecticut, United States
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Semi RetiredSemi-Retired Jul 2021 - Dec 2022 -
Svp Trade SurveillanceFidelity Investments Oct 2020 - Jul 2021 -
Svp Financial Intelligence UnitFidelity Investments Jan 1993 - Oct 2020New Hampshire / Kentucky / Uk / BostonManaged the consolidated fraud and anti-money laundering function. Accountable for detection, response and investigation of suspicious activity as well as CIP, OFAC screening and other AML processes. Previous roles leading the following functions: Background Investigations, Internal Investigations, Fraud and AML Investigations, Investigations & Intelligence Fidelity International (background vetting, due diligence, sanctions, internal, fraud & AML), Operational Risk Management, Supplier Risk Management, Business Continuity, Privacy, and Records Management. -
InstructorSurface Warfare Officer School Aug 1989 - Dec 1991Newport, RiInstructor of navigation, seamanship, combat systems and leadership
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Naval OfficerUnited States Navy Jun 1986 - Jul 1989Norfolk, Virginia AreaShipboard division officer (First Division) and department head (Navigation/Admin)
Craig Devlin Skills
Craig Devlin Education Details
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Beta Gamma Sigma -
Bachelor Of Arts - Ba
Frequently Asked Questions about Craig Devlin
What company does Craig Devlin work for?
Craig Devlin works for Sea Services North America, Llc
What is Craig Devlin's role at the current company?
Craig Devlin's current role is COO - Sea Services North America. Former Financial Services executive within the Security, Compliance and Risk Management functions. Currently working in support of the offshore renewable energy field..
What is Craig Devlin's email address?
Craig Devlin's email address is cr****@****ity.com
What schools did Craig Devlin attend?
Craig Devlin attended Suffolk University - Sawyer Business School, College Of The Holy Cross.
What skills is Craig Devlin known for?
Craig Devlin has skills like Fraud Detection, Anti Money Laundering, Corporate Fraud Investigations, Cybercrime Investigation, Online Fraud, Leadership, Intelligence, International Business, Economic Sanctions, Regulatory Compliance, Operational Risk Management.
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Craig Devlin
Resourse Specialist / Indian Education Supervisor At Port Angeles School DistrictPort Angeles, Wa1portangelesschools.org -
Craig Devlin
United States3alltel.net, aol.com, yahoo.com -
Craig Devlin
United States
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