As the Senior Director of Anti-Money Laundering at ACAMS, Craig oversees government, law enforcement, and private sector engagement in the United States and works to drive collaboration across the global anti-financial crime space.

Prior to joining ACAMS, Craig served as an Assistant U.S. Attorney in Tucson, AZ, a trial attorney in the U.S. Justice Department’s Money Laundering and Bank Integrity Unit, as well as the Deputy Director of the Unit..

In this capacity, he oversaw successful prosecutions of, and settlements with, some of the world’s largest banks for Bank Secrecy Act and sanctions violations. During his nearly seven years as Bank of America’s Managing Director, Financial Crimes, Craig managed the institution’s participation in the Bank Secrecy Act Advisory Group, the Wolfsberg Group, Bank Policy Institute and other industry organizations and initiatives.