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Work

Employment History of Craig O'Rourke

Campion Willcocks Compliance

Financial Crime Consultant

HSBC

Team Manager AML Investigations

Lloyds Banking Group

Customer Due Diligence Technical Manager, Financial Markets

Bank of Scotland

Financial Crime Analyst

NatWest Group

Anti Bribery and Corruption Manager

Barclays

Assistant Vice President FinCrime Exits

assistant vice president fincrime exits

Droman Solutions Ltd

Project Workstream Lead - Analytics

Schools

Schools Attended by Craig O'Rourke

  • Musselburgh Grammar
  • International Compliance Association

Related

Others that have worked at the same companies

Rajesh Choudhari
natwestgroup.com
Nadeer K.
Data and Analytics Manager at natwestgroup.com
Felix Eschwege
Private Financing Sales, Director at natwestgroup.com

Frequently Asked Questions

Craig O'Rourke is a Financial Crime Consultant at Campion Willcocks Compliance.

Craig O'Rourke works as a Financial Crime Consultant at Campion Willcocks Compliance.

Craig O'Rourke attended Musselburgh Grammar, International Compliance Association.

Craig O'Rourke has worked with colleagues at various companies. You can see some of their coworkers listed above who have worked at the same organizations.

You can send Craig O'Rourke a message using the contact form on this page, or click "Show Contact Info" to view additional contact details.