Craig Fillier
About Craig Fillier
Craig Fillier is a Senior Intelligence Officer at Starling Bank in Cardiff, Wales, with a background in intelligence operations and military police. He has extensive experience in various roles, including positions at the National Crime Agency and as a founder of HighStreet Fitness & Wellness.
Work at Starling Bank
Craig Fillier has been employed at Starling Bank as a Senior Intelligence Officer since 2020. He operates from Cardiff, Wales, where he has contributed to the bank's intelligence operations for four years. His role involves analyzing data and intelligence to support the bank's security and risk management strategies.
Education and Expertise
Craig Fillier has a diverse educational background in intelligence and law enforcement. He studied Open Source Research Analysis and earned a Higher National Diploma from the National Crime Agency. He also completed studies in Managing Intelligence Operations and Law Enforcement Intelligence Analysis at Intqual-Pro, achieving Higher National Diplomas in both. Additionally, he studied Police Studies at the Defence School of Policing and Guarding, obtaining another Higher National Diploma.
Background in Intelligence Operations
Before joining Starling Bank, Craig Fillier worked as an Intelligence Officer at the National Crime Agency (NCA) from 2016 to 2018 in Birmingham, England. He also served as a Senior Due-Diligence Investigator at Kompli-Global Limited from 2018 to 2020 in Swansea, Wales. His career in intelligence began with his service in the British Army as a Military Police Officer, where he served from 2010 to 2016.
Founding HighStreet Fitness & Wellness
In addition to his role at Starling Bank, Craig Fillier is the Founder and Trustee of HighStreet Fitness & Wellness, a position he has held since 2020 in Pontypool, Wales. This initiative reflects his commitment to promoting health and wellness within the community.
Military Experience
Craig Fillier has a background in the military, having served as a Military Police Officer in the British Army for six years from 2010 to 2016. His military experience has contributed to his expertise in intelligence and security operations.