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Craig Broom

Associate Director // Financial Crime Compliance Lead, London

Craig is an Associate Director within DWF’s Regulatory Consulting practice. He is a strong generalist across Regulatory Compliance although his Subject Matter Expertise lies within Financial Crime Compliance (FCC).
M +44 7394 206 682
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Craig Broom

Experience

Craig has held multiple Senior FCC and Regulatory Compliance positions in Wealth Management and Banking including being an FCA approved CF11 and SMF17 – Money Laundering Reporting Officer (“MLRO”) and CF10 and SMF16 Compliance Oversight.

Memberships

  • Chartered Institute for Securities & Investment

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