Craig McGuire

Craig McGuire has a diverse work experience spanning over a decade. Craig began their career at Paladin Commercial in 2008, serving as a Legal Executive for three and a half years. In 2011, they joined GE Capital as a Root Cause Analyst, where they worked for four years before transitioning to Omni Capital Retail Finance Ltd in 2015. At Omni Capital, Craig held the position of Head of Compliance for three years, until 2018. In the same year, they joined Investec as a Complaints Advisor, where they worked for six months. Following this, they joined Enra Group in 2018 as a Compliance Monitoring Manager, and in 2020, they moved to Duologi, where they currently hold the position of Governance Manager. In June 2022, Craig was promoted to the role of Head of Compliance at Duologi.

Craig McGuire earned their Bachelor of Laws (LLB) degree from the University of Southampton, from 2004 to 2007. In addition to their formal education, they also obtained certifications such as the Advanced certificate in AML from the International Compliance Association in December 2022, and the Advanced Certificate in Compliance from the same institution in August 2015.