Margaret Craig is a seasoned AML Compliance Senior Manager at Citi, with nearly 15 years of experience in financial services. She currently leads the Global KYC Risk Evaluation Management team, excelling in risk mitigation, compliance, and team leadership. Margaret is certified in ACAMS and Prince II.
Beyond her professional career, Margaret has been a dedicated Executive Board Member at Community Dialogue since 2013, having initially joined Community DIalogue as a volunteer researcher.
Her commitment to community engagement reflects her passion for bridging divides and promoting meaningful, lasting change.