Craig C.

Craig C. is an experienced professional in the field of financial investigations and compliance. With a background in law enforcement and financial analysis, Craig has held various titles such as Assistant VP, Manager, and Officer in organizations like Allegacy Federal Credit Union, North Carolina Department of Justice, and Citi Security and Investigative Services. With a Bachelor of Science degree in Justice and Policy Studies, Craig has extensive experience in conducting investigations related to financial crimes, fraud, and compliance with state and federal regulations.