Stuart Croft

Director, FinCrime Operations, PwC United Kingdom

Stuart is a Director within the Forensic Services team at PwC. Specifically his role involves providing anti-money laundering (AML) and investigative accounting expertise to financial institutions and other organisations. He has specialised in providing this service to clients for the past 13 years having worked on assignments across the UK, Europe, Asia, Africa and the United States.

Stuart brings a unique perspective to AML and sanctions processes and controls, having investigated instances of money laundering for law enforcement agencies as well as his experience of AML and sanctions processes at a range financial institutions.

Stuart has provided an extensive range of AML regulatory and compliance services to financial institutions globally. He has extensive knowledge and expertise in the area of Anti Money Laundering and Counter Terrorist Financing (AML/CTF) in UK, Ireland, US and across Europe.

Specialism

  • Anti-Money Laundering and Investigations