AML Investigator@ Solicitors Regulation Authority
Birmingham, Birmingham, United Kingdom
Craig Whittaker
GET FULL PROFILE 
De Montfort University
Real-Time AI Research
FlashIntel GPT
Tell me more about Craig Whittaker?
FlashIntel GPTCraig Whittaker is a Compliance, Investigation, and MLRO professional with 18.7 years of experience. He has a strong background in investigative reporting, interviewing, and criminal justice. Based in Birmingham, United Kingdom, Craig has worked in various settings and industries, demonstrating his leadership and management skills. He is known for his excellent communication skills and ability to build effective interpersonal relationships. Craig is a confident decision maker and problem solver, able to motivate, engage, and lead others. He has a commitment to delivering the highest level of integrity, professionalism, and personal responsibility.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
Compliance, Investigation and MLRO professional with leadership and management experience in a variety of settings and industries. I hold outstanding investigative, organisational and management skills with an excellent record of working well in high pressure and demanding environments. I am a strong communicator with the ability to build effective interpersonal relationships in a diversity of settings. A confident decision maker and problem solver, I am able to motivate, engage and successfully lead others. Throughout my career, I have demonstrated commitment to delivering the highest level of integrity, professionalism and personal responsibility.
...See MoreWork Experience
Deputy Money Laundering Reporting Officer
AML Investigator
Regulatory Supervisor
Law Practice
Craig Whittaker's Professional Milestones
- Detective Constable - Local Cid (2011-01-01~2013-01-01): Negotiated deals and coordinated with customers, ensuring high customer satisfaction and resolving legal disputes.
- Detective Constable - Local Cid (2011-01-01~2013-01-01): Providing expert guidance and support for local residents, ensuring their safety and well-being in the community.
Education
Public Administration,
Bachelors,
Bachelor Of Arts
2002-2005Skill
Investigative Reporting
Interviewing
Criminal Justice
Investigation
Investigative Research
Management
Customer Service
Criminal Investigations
Cybercrime Investigation
Police
Law Enforcement
Crime Prevention
Public Policy
Microsoft Office
Training
Leadership
Forensic Analysis
Certification
Colleagues
Sue Smith
director of ict at solicitors regulation authority
Sean Pickering
product owner at solicitors regulation authority
Haq Nawaz
managing director at dynamic security solutions ltd
Benedict Fisher
director of communications at the solicitors regulation authority
Ann Harrison
chair of governing board at wigan & leigh college director at sra ltd
Other Named Craig Whittaker
Frequently asked questions
We found 1 Craig Whittaker's email addresses
We found 1 Craig Whittaker's phone numbers
Craig Whittaker's social media include: Linkedin,
Craig Whittaker works for Solicitors Regulation Authority
Craig Whittaker's role in Solicitors Regulation Authority is AML Investigator
Craig Whittaker works in the industry of Law Practice
Craig Whittaker's colleagues are Sue Smith,Sean Pickering,Haq Nawaz
Craig Whittaker's latest job experience is AML Investigator at Solicitors Regulation Authority
Craig Whittaker's latest education in De Montfort University
