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Craig Bresciani
Head of Investigations, Monitoring and Inquiries team at Barclays

Profile

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

    08:30