Craig Whittaker Email and Phone Number
Craig Whittaker work email
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Craig Whittaker personal email
Craig Whittaker phone numbers
With a comprehensive background in compliance and risk assessment spanning diverse settings, my expertise lies in guiding organisations towards stringent compliance frameworks and ensuring adherence to all relevant legal and regulatory requirements.I have led teams to develop and implement effective compliance strategies across a spectrum of compliance disciplines. I also have a personal passion for excellence in anti-Money Laundering.I'm experienced in working with law enforcement, carrying out risk assessments, creating policies, and engaging stakeholders. My approach is built on integrity, professionalism, and accountability, aiming to instil these values in my teams to promote a culture of compliance and excellence.
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Risk And Compliance DirectorDains Accountants Apr 2024 - PresentUnited Kingdom
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Head Of Compliance & MlroJewellery Quarter Bullion Limited Nov 2022 - Mar 2024Birmingham, England, United Kingdom
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Investigation ManagerSolicitors Regulation Authority Jun 2021 - Nov 2022 -
Deputy Money Laundering Reporting OfficerSolicitors Regulation Authority Feb 2020 - Jun 2021
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Aml InvestigatorSolicitors Regulation Authority Jul 2019 - Feb 2020Birmingham, United Kingdom
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Regulatory SupervisorSolicitors Regulation Authority May 2018 - Jul 2019Birmingham, United Kingdom
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Detective Constable - Public Protection UnitWest Midlands Police Dec 2016 - May 2018Public Protection Unit -
Detective Constable - Force CidWest Midlands Police 2013 - Dec 2016Criminal Investigation Department
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Detective Constable - Local CidWest Midlands Police 2011 - 2013Investigation Team
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Emergency Response OfficerWest Midlands Police 2008 - 2011Response Team
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Neighbourhood OfficerWest Midlands Police 2007 - 2008Neighbourhood Policing Team
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Project LeaderNacro 2006 - 2007West Midlands -
AdministratorBlack Country Training Group 2005 - 2006
Craig Whittaker Skills
Craig Whittaker Education Details
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Public Administration -
College Of Policing / West Midlands Police
Frequently Asked Questions about Craig Whittaker
What company does Craig Whittaker work for?
Craig Whittaker works for Dains Accountants
What is Craig Whittaker's role at the current company?
Craig Whittaker's current role is Risk & Compliance Director | MLRO | Int.Dip (GRC) | AML | MICA.
What is Craig Whittaker's email address?
Craig Whittaker's email address is cr****@****.org.uk
What is Craig Whittaker's direct phone number?
Craig Whittaker's direct phone number is (800) 844*****
What schools did Craig Whittaker attend?
Craig Whittaker attended De Montfort University, College Of Policing / West Midlands Police.
What skills is Craig Whittaker known for?
Craig Whittaker has skills like Investigative Reporting, Interviewing, Criminal Justice, Investigation, Investigative Research, Management, Customer Service, Criminal Investigations, Cybercrime Investigation, Police, Law Enforcement, Crime Prevention.
Not the Craig Whittaker you were looking for?
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Craig Whittaker
Project Management Analysis - Manufacturing Engineering At Msx InternationalSouthend-On-Sea2hotmail.co.uk, msxi.com -
Craig Whittaker
Looking After Small Business It Support Since 1996, Servers, Pc'S Office 365.Warrington1hexel.net -
Craig Whittaker
Wouldham -
2fsmail.net, uwe.ac.uk2 +447484XXXXXX
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