Craig Whittaker is a seasoned professional in risk and compliance, currently serving as the Risk and Compliance Director at Dains Accountants since April 2024. Prior to this role, Craig held the position of Head of Compliance & MLRO at Jewellery Quarter Bullion Limited from November 2022 to March 2024. Craig's extensive experience includes multiple roles at the Solicitors Regulation Authority from May 2018 to November 2022, where responsibilities spanned investigation management and anti-money laundering. Earlier experience with West Midlands Police, which began in 2007, involved various detective roles focusing on public protection and response duties. Craig's career began in administrative and project management roles, including positions at Nacro and Black Country Training Group. Craig holds a Bachelor of Arts in Public Administration from De Montfort University.
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