Stuart Croft

Stuart Croft Email and Phone Number

PricewaterhouseCoopers LLP @ PricewaterhouseCoopers LLP
new york, new york, united states
Stuart Croft's Location
Belfast Metropolitan Area, United Kingdom
Stuart Croft's Contact Details

Stuart Croft personal email

n/a
About Stuart Croft

I am Director in PwC. I advise financial institutions on their Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) processes and controls. I have extensive knowledge and practical expertise in the area of AML/CTF risk, regulation and compliance in the UK, Ireland, US and across Europe.In addition to my experience working with a range of financial institutions around their AML/CTF and sanctions processes, I can bring a unique perspective to my work, having investigated instances of money laundering for law enforcement agencies.

Stuart Croft's Current Company Details
PricewaterhouseCoopers LLP

Pricewaterhousecoopers Llp

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PricewaterhouseCoopers LLP
new york, new york, united states
Website:
pwc.com
Employees:
250089
Stuart Croft Work Experience Details
  • Pricewaterhousecoopers Llp
    Director
    Pricewaterhousecoopers Llp Aug 1996 - Present
    Financial crime specialist
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Stuart Croft Skills

Forensic Accounting Anti Money Laundering Due Diligence Fraud Aml Kyc Accounting Risk Assessment Corporate Governance Forensic Analysis Banking Fraud Investigations Computer Forensics Investigation

Stuart Croft Education Details

Frequently Asked Questions about Stuart Croft

What company does Stuart Croft work for?

Stuart Croft works for Pricewaterhousecoopers Llp

What is Stuart Croft's role at the current company?

Stuart Croft's current role is PricewaterhouseCoopers LLP.

What is Stuart Croft's email address?

Stuart Croft's email address is st****@****e.co.uk

What schools did Stuart Croft attend?

Stuart Croft attended The University Of Hull, Stretford Grammar School.

What skills is Stuart Croft known for?

Stuart Croft has skills like Forensic Accounting, Anti Money Laundering, Due Diligence, Fraud, Aml, Kyc, Accounting, Risk Assessment, Corporate Governance, Forensic Analysis, Banking, Fraud Investigations.

Who are Stuart Croft's colleagues?

Stuart Croft's colleagues are Verena Hefter, Malini Vaswani Mirpuri, Sue Wallbank, Andrea Chin, Maham Amin, Julio Pineda, Deepa Iyer.

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