Craig Handyside
Managing Director - Head of Internal Audit, Europe & Americas at Standard Chartered Bank | New York, New York, United States
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Managing Director - Head of Internal Audit, Europe & Americas at Standard Chartered Bank in April 2022 to Present
Executive Director - Head of US AML Audit at Standard Chartered Bank in November 2019 to April 2022
Director - Head of U.S. Regulatory Operations & Controls at Scotiabank in August 2016 to November 2019
Director - Regulatory Compliance Audit at American Express in February 2012 to August 2016
Associate Director - Regulatory Compliance & Financial Crime Audit at Barclays Capital in August 2010 to February 2012
Senior Investigative Auditor at AIG in April 2006 to August 2010
Compliance Examiner at NASD (FINRA) in March 2004 to April 2006
Funding Analyst at Comforce Corp in October 2002 to March 2004
Compliance Consultant at Gruntal & Co., LLC in August 1999 to October 2002
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Enterprise Risk
Building Organizational Capability
Federal & State Regulations
Soft Skills
OFAC
Auditing
Fraud
Risk Management
AML
Internal Audit
Internal Controls
Risk Assessment
Securities
Financial Regulation
Forensic Accounting
FINRA
Enterprise Risk Management
Financial Analysis
Operational Risk
Financial Risk
Operational Risk Management
Anti Money Laundering
Sarbanes-Oxley Act
Certified Fraud Examiner
Banking
Investment Banking
Accounting
Fraud Detection
Financial Services
Capital Markets
Regulatory Compliance
Due Diligence
KYC
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Discover more about Standard Chartered BankWhat is Craig Handyside email address?
Email Craig Handyside at [email protected] and [email protected]. This email is the most updated Craig Handyside email found in 2026.
How to contact Craig Handyside?
To contact Craig Handyside send an email to [email protected] or [email protected].
What company does Craig Handyside work for?
Craig Handyside works for Standard Chartered Bank
What is Craig Handyside's role at Standard Chartered Bank?
Craig Handyside is Managing Director - Head of Internal Audit, Europe & Americas
What is Craig Handyside's Phone Number?
Craig Handyside's phone (212) ***-*388
What industry does Craig Handyside work in?
Craig Handyside works in the Banking industry.
Craig Handyside Email Addresses
Craig Handyside Phone Numbers
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