This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Craig Bresciani
Director, Correspondent Banking Investigations at Barclays Compliance Services


Craig Bresciani is a Director at Barclays Bank, PLC and the Head of Correspondent Banking Investigations for the Americas which is responsible for conducting AML investigations stemming from automated detection scenarios as well complex investigations including referrals from law enforcement. 

Prior to joining Barclays in 2015, Mr. Bresciani was an Assistant District Attorney at the Kings County District Attorney’s Office where he served a lead trial counsel on felony and misdemeanor cases, and presented cases before the Grand Jury for indictment.

Mr. Bresciani received his Juris Doctor from Brooklyn Law School and his undergraduate degree from Loyola University in Maryland.

Agenda Sessions

  • Practitioner panel: The Fall out of Covid-19 and Shift of Changing Behaviours in Financial Crime