Craig is currently serving police officer with the City of London Police of 15 years, where a majority of his career has been within the Economic Crime Directorate, investigating and managing complex fraud and money laundering investigations.
He currently holds the position of T/Detective Chief Inspector within the Insurance Fraud Enforcement Department (IFED), and has previously held the position of Detective Inspector and Detective Sergeant within this unit.
He headed up the Financial Investigation Unit, setting strategies in both complex, re-active and pro-active money laundering investigations, together with managing a team of Financial Investigators, responsible for tracing and confiscating criminal assets, derived from proceeds of crime, utilising POCA and Criminal Finance Act legislation.
Craig has recently returned from the District Attorney’s Office Manhattan, New York, having been seconded there for 12 months, undertaking the role of International Liaison Officer.
Prior to his career within the police service, he enjoyed 20 years within the financial sector, within both retail and investment banking.