Craig Underwood

Craig Underwood, CAMS, CFE has a wealth of experience in financial investigations and money laundering. Craig served as a Senior Special Agent with the U.S. Department of the Treasury for over 30 years, where they led highly specialized and complex financial investigations, particularly in international trade-based money laundering and the Black Market Peso Exchange. Craig is currently the Director of Financial Investigations at 5 Stones intelligence Inc., where they provide subject matter expertise in financial fraud and money laundering investigations.

Craig Underwood, CAMS, CFE obtained a Bachelor of Science degree in Accounting from the University of Alabama at Birmingham from 1980 to 1983. In addition to their degree, they have also obtained certifications such as the Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS in March 2011 and the Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE) in May 2011. Craig also holds a Chainalysis Reactor Certification from Chainalysis Inc., obtained in April 2023.