• IT
Choose your location?
  • Global Global
  • Australian flag Australia
  • French flag France
  • German flag Germany
  • Irish flag Ireland
  • Italian flag Italy
  • Polish flag Poland
  • Qatar flag Qatar
  • Spanish flag Spain
  • UAE flag UAE
  • UK flag UK
  • IT
Choose your location?
  • Global Global
  • Australian flag Australia
  • French flag France
  • German flag Germany
  • Irish flag Ireland
  • Italian flag Italy
  • Polish flag Poland
  • Qatar flag Qatar
  • Spanish flag Spain
  • UAE flag UAE
  • UK flag UK
Back to People

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
E:
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

Related Sectors

Related Services