Richard Craig, CSS

Financial Sanctions Data Manager
Bloomberg LP

Rich is a Financial Sanctions Data Manager at Bloomberg, where he is responsible for the acquisition, validation, maintenance, and quality assurance of ten jurisdictions, including US OFAC, UK OFSI, United Nations, and the European Union. Rich has led the efforts of the sanctions teams in Bloomberg’s Data department since the implementation of sectoral sanctions in 2014. He is Data Management Capability Assessment Model (DCAM) Certified V2 and a member of the Association of Certified Sanction Specialists.