Craig Bailey Email & Phone Number

Director - Governance and Change Management, U.S. Consumer Services @ American Express

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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 @ American Express
2020 - 2025 Director - Government Affairs - General Counsel’s Organization @ American Express
2016 - 2020 Director - Regulatory Exam Management @ American Express

2015 - 2016 Director BHC Regulatory Exam Management @ American Express
2011 - 2015 Senior Compliance Manager @ American Express
2009 - 2010 Assistant Vice President @ Deutsche Bank

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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

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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 3 mobile phone numbers on RocketReach.

Craig Bailey Emails

Found 1 emails

@aexp.com

Craig Bailey Phone Numbers

Found 6 phone numbers

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