Craig Jenkins

Craig Jenkins has a diverse work experience in the legal and compliance field. Craig is currently working as the Head of Legal & Compliance at SquaredFinancial. Prior to that, they served as the Head of Compliance at GLOBAL TRADE CIF Ltd from 2022 to 2023. From 2017 to 2021, they worked as a Corporate Compliance Consultant at Comites. Before that, they held the position of Head of Fraud Risk & Anti-Money Laundering at easyMarkets from 2013 to 2016. Craig also has experience as the Head of Corporate Investigations at Carratu Ltd from 2007 to 2013. Craig started their career as a Lawyer at RICHARD GRIFFITHS & CO SOLICITORS from 2003 to 2007. Prior to that, they served as a Senior Investigations Manager in the Royal Military Police from 1990 to 2003.

Craig Jenkins completed their education at the University of Surrey from 2003 to 2006, earning a Law LLB (Hons) degree. During their time at the university, they studied various subjects including Criminal Law, International Criminal Law, Public International Law, Media Law, Evidence, and Contract. In addition to their formal education, Craig has also obtained several certifications and additional qualifications throughout their career. These certifications include compliance monitoring programs, risk assessment, anti-money laundering, terrorism financing, regulatory compliance, professional investigative interviewing, executive protection, and various law enforcement courses such as expandable baton and handcuffs instruction, covert human intelligence source handling, crime scene management, platoon commander, specialist investigations, certified crime scene investigator (CCSI), and investigative interviewing. The dates of the certifications range from 1995 to 2023, indicating their ongoing commitment to professional development and staying up-to-date with industry standards and requirements.