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Craig Bailey Location
New York, NY, US
Craig Bailey Work
2025 -now Director - Governance and Change Management, U.S. Consumer Services @
2020 -2025 Director - Government Affairs - General Counsel’s Organization @
2016 -2020 Director - Regulatory Exam Management @
2015 -2016 Director BHC Regulatory Exam Management @
2011 -2015 Senior Compliance Manager @
2009 -2010 Assistant Vice President @
Craig Bailey Education
Brooklyn Law School
Doctor of Law (JD)
2002-2005
Marshall University
Bachelor's degree (English & History)
1998-2002
Craig Bailey Skills
KYC
AML
OFAC
Due Diligence
USA PATRIOT Act
Securities Regulation
Financial Services
Corporate Governance
Securities
Bank Secrecy Act
Regulatory
Strategic Planning
FDA
Strategy
Compliance
Craig Bailey Summary
Craig Bailey, based in New York, NY, US, is currently a Director - Governance and Change Management, U.S. Consumer Services at American Express. Craig Bailey brings experience from previous roles at American Express. Craig Bailey holds a 2002 - 2005 Doctor of Law (JD) @ Brooklyn Law School. With a robust skill set that includes KYC, AML, OFAC, Due Diligence, USA PATRIOT Act and more. Craig Bailey has 1 emails and 1 mobile phone numbers on RocketReach.
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