Craig Orourke
Financial Crime Standards Manager at Natwest Group
Based in Edinburgh, United Kingdom
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Seniority
Manager
Department
Finance & Accounting
Location
Edinburgh
Industry
Banking
Company size
45K
Contact information
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c•••••••@natwestgroup.com
Phone
5 credits+44 ••• •••• ••••
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Background
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.
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