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Claire Croad Location
London, GB
Claire Croad Work
Head of Compliance Assurance and Reporting @ (March 2022 - Present)
Director, Compliance @ (July 2020 - March 2022)
Associate Director, Compliance @ (March 2004 - March 2022)
Claire Croad Education
Bournemouth University
Bachelor of Laws (LLB) (Business law)
1999-2003
Claire Croad Skills
AML
Compliance Program Management
Federal And State Regulatory Compliance
OFAC
Claire Croad Summary
Claire Croad, based in London, GB, is currently a Head of Compliance Assurance and Reporting at 7IM. Claire Croad brings experience from previous roles at Smith & Williamson. Claire Croad holds a 1999 - 2003 Bachelor of Laws (LLB) in Business law @ Bournemouth University. With a robust skill set that includes AML, Compliance Program Management, Federal And State Regulatory Compliance, OFAC and more. Claire Croad has 1 emails on RocketReach.
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