Hal Crawford

Hal is a Managing Director within PwC’s Financial Crimes Unit.  He has nearly thirty years of experience in global financial services, advisory, and National Bank supervision. His most recent banking experience includes serving as a leader on the International Risk & Control Team at Wells Fargo. He has also served as the Global Head of Financial Crimes and Fiduciary Risk at a large international private bank with offices across Europe, the Deputy Regional Money Laundering Prevention Officer and Head of Financial Intelligence at UBS investment bank, and as a Senior AML Officer at the U.S. Trust Company of New York.  Hal was a National Bank Examiner with the Office of the Comptroller of the Currency (OCC), an office of the US Treasury, where he led or participated in many high-profile money laundering cases.

Mr. Crawford advised the United States Mission at the United Nations on international money laundering matters, served on the US Treasury’s Internal Revenue Service Criminal Investigations Industry Advisory Board and trained numerous US Gov’t agents on money laundering.