Craig McLeod is a partner in FTI Consulting's EMEA financial services team. He is responsible for working across the region to support financial institutions, regulators, and public services institutions to meet the growing challenge of fighting financial and economic crime.
Craig is an experienced financial crime consulting leader with a proven track record of delivering complex financial crime transformation engagements at some of the world’s leading financial and public services institutions globally. Craig has extensive experience across the financial crime spectrum while also managing high-performing teams and building sustainable businesses.
Craig has over ten years of consulting experience in the financial services sector globally, within the Big Four and other large global consultancies, most recently as part of the financial crime leadership team responsible for leading the growth of the global financial crime business, delivering multi-million pound transformation programmes and leading global teams.
Education
M.A., International Business, University of Edinburgh
Entrepreneurship/Entrepreneurial Studies, Babson College
-
連絡先
T: +44 20 3727 1000
craig.mcleod@fticonsulting.com -
オフィス
200 Aldersgate
Aldersgate Street
London EC1A 4HD
United Kingdom
-
専門知識
マネーロンダリングの防止
Compliance, Monitorships & Receiverships
Financial Investigations
フォレンジックテクノロジー
グローバルリスクと調査
規制調査