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
- Director - Governance and Change Management, U.S. Consumer Services @ (October 2025 - Present)
- Director - Government Affairs - General Counsel’s Organization @ (June 2020 - October 2025)
- Director - Regulatory Exam Management @ (July 2016 - June 2020)
- Director BHC Regulatory Exam Management @ (December 2015 - July 2016)
- Senior Compliance Manager @ (January 2011 - December 2015)
- Assistant Vice President @ (June 2009 - December 2010)
Craig Bailey Education
- Brooklyn Law School
Doctor of Law (JD)
2002-2005 - Marshall University
Bachelor's degree (English & History)
1998-2002
Craig Bailey Skills
- AML
- Bank Secrecy Act
- Corporate Governance
- Due Diligence
- Financial Services
- KYC
- OFAC
- Securities
- Securities Regulation
- USA PATRIOT 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 AML, Bank Secrecy Act, Corporate Governance, Due Diligence, Financial Services and more. Craig Bailey has 1 emails and 3 mobile phone numbers on RocketReach.
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