Craig Orourke
Financial Crime Standards Manager @NatWest Group
Signup · Get unlimited contacts
WORK HISTORY
Financial Crime Standards Manager @NatWest Group
EDUCATION
International Compliance Association
Certificate in AML, Anti Money Laundering
International Compliance Association
Diploma Financial Crime, Financial Crime
ABOUT CRAIG OROURKE
Financial Crime, AML, Sanctions, ABC, Transaction Monitoring and KYC Specialist with expert training skills. Qualified and experienced Financial Crime manager with a track record of delivering complex team objectives and projects globally in both 1st and 2nd Line of Defence roles with working knowledge of EU Money Laundering Directives, Proceeds of Crime Act, Money Laundering Regulations, Bribery Act, Fraud Act, JMLSG and FATF Recommendations. I lead teams and take ownership of tasks, consistently considering ways to add value. I constantly push myself to think strategically and lead collaboratively to achieve optimal outcomes.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.