Craig Handyside

Information

Craig is currently serving as the Head of Internal Audit, Europe and Americas at Standard Chartered Bank (SCB) in New York. He joined SCB in 2019 and has a 25+ year career during which he has spent time leading regulatory compliance, AML and forensic audit teams at American Express, Barclays and AIG respectively. He started his career in the second line of defence at a NY based broker dealer before becoming a Compliance Examiner with the NASD (now FINRA). Craig holds a Bachelor of Science degree from the State University of New York and is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) and Certified Regulatory Compliance Manager (CRCM).