Nina Craig
Senior Consultant
Nina works within the Fraud Prevention team
Nina relocated to London from New Zealand in September 2024 and has been working for Plenitude since then.
Prior to this, Nina was at KPMG where she held the role of an Assistant Manager in the Forensic Consulting team. In this capacity, she played a key role in supporting AML Audits, conducting fraud investigations, and delivering fraud awareness training to clients across the financial services sector.
Nina brings a proven ability to manage complex engagements, work collaboratively with diverse stakeholders, and deliver high-quality outcomes under regulatory scrutiny and tight timelines. She is also skilled in translating regulatory and legal requirements into practical compliance strategies.
Her strong academic foundation - an LLB in Law with Business (information Systems and Accounting), enhances her ability to bridge the gap between legal obligations and operational realities.