Craig Whittaker

Risk and Compliance Director @Dains Accountants & Advisers

Birmingham, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Apr 2024 — Present

Risk and Compliance Director @Dains Accountants & Advisers

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GB

EDUCATION

2002 — 2005

De Montfort University

Bachelor of Arts (B.A.)

SKILLS

Investigative ReportingInterviewingCriminal JusticeInvestigationInvestigative ResearchManagementCustomer ServiceCriminal InvestigationsCybercrime InvestigationPoliceLaw EnforcementCrime PreventionPublic PolicyMicrosoft OfficeTrainingLeadershipForensic Analysis

ABOUT CRAIG WHITTAKER

With an extensive background in compliance and risk management across a variety of sectors, I specialise in ensuring our business is able to navigate complex regulatory landscapes with confidence. My expertise lies in developing robust compliance frameworks and ensuring alignment with evolving legal and regulatory requirements.I have successfully led teams in designing and implementing effective compliance strategies, with a particular focus on anti-money laundering, a field I am deeply passionate about. My experience extends to collaborating across the regulated sector, conducting detailed risk assessments, crafting policies, and fostering productive relationships with key stakeholders.At the heart of my work is an unwavering commitment to integrity, professionalism, and accountability. I believe in empowering teams to embody these values, creating a culture that prioritises compliance without compromising on excellence.

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Craig Whittaker — Risk and Compliance Director at Dains Accountants & Advisers in Birmingham, GB | Unifers