Craig Smith
About Craig Smith
Craig Smith has worked at Thomson Reuters for 14 years, currently focusing on providing technology and information solutions for corporate risk and compliance. He holds a BA in Business from Blackburn College and has extensive experience in sectors such as Anti-Money Laundering and Corporate Security.
Work at Thomson Reuters
Craig Smith has been employed at Thomson Reuters for 14 years, starting in 2007. He currently holds a position that he began in 2021, based in the Missouri/Kansas region. His role involves providing tailored solutions to various departments, including Anti-Money Laundering, Insurance and Healthcare Fraud, and Corporate Security. Smith specializes in delivering cutting-edge technology and information solutions to professionals in the Corporate Risk, Compliance, Fraud, Security, and Investigation sectors.
Education and Expertise
Craig Smith earned a Bachelor of Arts degree in Business from Blackburn College, where he studied from 1989 to 1993. He also attended Mt. Zion High School from 1985 to 1989. His educational background supports his extensive experience in managing comprehensive investigative processes, including skip tracing, repossession/recovery, and collections. Smith has developed expertise in integrating various solutions for corporate investigative purposes.
Background
Craig Smith's professional journey includes a significant tenure at Thomson Reuters, where he worked as a Senior Client Development Consultant in the FindLaw/Super Lawyers division from January 2007 to December 2020. His background reflects a strong foundation in client development and solution integration, particularly in the fields of corporate investigations and compliance.
Achievements
Throughout his career at Thomson Reuters, Craig Smith has specialized in integrating solutions such as CLEAR Enhanced Due Diligence, ID Confirm, Risk Inform, Dockets, and Court Express. His contributions have focused on enhancing corporate investigative processes, thereby supporting professionals in various sectors, including fraud prevention and corporate security.