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Speaker

Craig Robertson

Craig Robertson
Speaker

Craig Robertson

Financial Crime and Compliance Expert

SymphonyAI

Speaking at

Tuesday 22 April, 11:45 - 12:05

Privacy Protection vs. FinCrime Reduction - Is there a victor?

Biography

Craig Robertson, a seasoned leader in financial services, government, and international organizations, brings over two decades of expertise in financial crime prevention to his role as Financial Crime and Compliance Expert in Asia Pacific at SymphonyAI. In this role, Craig is responsible for driving thought leadership for applying predictive and generative AI for the future of financial crime prevention. Craig leads engagement with government and industry in Asia-Pacific and is part of a SymphonyAI network in Europe and North America.

Notably, he served as General Manager for Financial Crime Operations at both a regional Australian bank and an international bank. His international experience includes roles with the Egmont Group of Financial Intelligence Units and the Financial Action Task Force (FATF) in Canada and South Korea. Previously, Craig headed the intelligence function at AUSTRAC and boasts extensive expertise as a law enforcement officer specializing in counter-terrorism financing.