Craig Wood

Aml/kyc Domain Lead

Craig Wood currently serves as the AML/KYC Domain Lead at CSI, a position held since August 2023. Prior to this, Craig held the role of Financial Crimes Solutions at HAWK:AI from March 2022 to August 2023 and served as Sales Director at Feedzai between May 2021 and March 2022. Earlier in the career, Craig was the AML/KYC Domain Lead at IBM, focusing on Counter Financial Crimes within Watson Financial Crimes from January 2018 to May 2021. Additional experience includes sales management roles at Comply Advantage and WorldCompliance - LexisNexis, along with director positions in business development and sales in various organizations. Craig holds a J.D. from Cooley Law School and a B.A. in Political Science from the University of South Carolina.

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