Craig Bennison
Enterprise Account Executive at Sayari | Greater London, England, United Kingdom
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Craig Bennison serves as the Director of Business Development at Exiger, strategically positioned in the firm’s London office. With over a decade of experience in the Financial and Corporate Compliance sector, Craig has honed his expertise in navigating complex regulatory landscapes, particularly in Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter Financing of Terrorism (CFT) frameworks. His role is pivotal in expanding Exiger’s footprint across the UK, Switzerland, and the Benelux regions, where he focuses on delivering tailored compliance solutions to meet the evolving needs of clients.
At Exiger, Craig leads key projects that involve conducting International Enhanced Due Diligence reports, ensuring that clients effectively manage their regulatory obligations under various frameworks, including the Foreign and Corrupt Practices Act and the UK Bribery Act. His deep understanding of risk assessment and enterprise risk management allows him to provide comprehensive insights into potential vulnerabilities associated with suppliers, agents, and joint ventures. Craig's adeptness in business analysis and strategy not only drives growth for Exiger but also empowers clients to make informed decisions that mitigate risks and enhance compliance.
In addition to his business development acumen, Craig is recognized for his leadership skills, fostering a collaborative environment that encourages innovation and excellence within his team. His commitment to staying ahead of industry trends ensures that Exiger remains a trusted partner for organizations seeking to navigate the complexities of international compliance and security issues. Through his efforts, Craig continues to solidify Exiger’s reputation as a leader in the compliance sector, helping clients achieve their business objectives while adhering to stringent regulatory requirements.
Enterprise Account Executive at Sayari in January 2025 to Present
Account Director - EMEA at Xapien in October 2024 to February 2025
Director Of Business Development at Exiger in August 2020 to February 2025
Director, Business Development at Regulatory DataCorp. (RDC) in July 2014 to August 2020
Account Director at Thomson Reuters in January 2012 to June 2014
Consultant at World-Check in October 2008 to December 2011
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Financial Risk
Risk Management
AML
Due Diligence
Governance
KYC
Corporate Governance
Business Intelligence
Fraud
Risk Assessment
Business Analysis
Auditing
Enterprise Risk Management
Internal Audit
Business Development
Banking
Leadership
Financial Services
Strategy
Business Strategy
Anti Money Laundering
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Discover more about SayariWhat is Craig Bennison email address?
Email Craig Bennison at [email protected]. This email is the most updated Craig Bennison email found in 2026.
How to contact Craig Bennison?
To contact Craig Bennison send an email to [email protected].
What company does Craig Bennison work for?
Craig Bennison works for Sayari
What is Craig Bennison's role at Sayari?
Craig Bennison is Enterprise Account Executive
What is Craig Bennison's Phone Number?
Craig Bennison's phone +44 ** **** *183
What industry does Craig Bennison work in?
Craig Bennison works in the Software Development industry.
Craig Bennison Email Addresses
Craig Bennison Phone Numbers
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