Experienced FCA (FSA)/E-Money and PrePaid compliance and Anti Money Laundering specialist.
Craig is CEO of Neopay Ltd and a specialist in E-Money/PrePaid Anti Money Laundering and Financial Services compliance. He has over 15 years experience in the industry having held Head of Compliance, Compliance Director and Global MLRO positions.
Craig is currently one of the few practicing consultants in the UK to have held the Controlled Functions of Compliance Director and MLRO within both an Authorised Electronic Money Institution (AEMI) and a traditional retail investment Firm. He also has extensive experience of liaising with UK regulators, having obtained Part IV/EMD and API Permission for several institutions, and a 100% success rate with the Financial Ombudsman Service.