Craig Fillier
About Craig Fillier
Craig Fillier is a Senior Intelligence Officer currently serving at Starling Bank and is the Founder & Trustee of HighStreet Fitness & Wellness in Pontypool, Wales. He has a background in intelligence operations, having worked at the National Crime Agency and Kompli-Global Limited, and holds multiple Higher National Diplomas in relevant fields.
Work at Starling Bank
Craig Fillier serves as a Senior Intelligence Officer at Starling Bank, a position he has held since 2020. His role involves analyzing intelligence to support the bank's operations and ensure compliance with regulatory standards. Based in Cardiff, Wales, he has contributed to the bank's efforts in maintaining security and mitigating risks associated with financial transactions.
Current Role at HighStreet Fitness & Wellness
Since 2020, Craig Fillier has been the Founder and Trustee of HighStreet Fitness & Wellness in Pontypool, Wales. In this role, he focuses on promoting health and wellness initiatives within the community. His leadership aims to enhance the overall fitness culture and provide resources for individuals seeking to improve their physical well-being.
Previous Experience at National Crime Agency
Craig Fillier worked as an Intelligence Officer at the National Crime Agency (NCA) from 2016 to 2018. During his tenure in Birmingham, England, he was responsible for gathering and analyzing intelligence related to criminal activities. This experience provided him with a strong foundation in intelligence operations and analysis.
Educational Background in Intelligence Analysis
Craig Fillier has a comprehensive educational background in intelligence analysis. He studied at Intqual-Pro, where he achieved Higher National Diplomas in Managing Intelligence Operations and Law Enforcement Intelligence Analysis. Additionally, he studied Open Source Research Analysis at the National Crime Agency and Police Studies at the Defence School of Policing and Guarding, further enhancing his expertise in the field.
Military Background
Craig Fillier served as a Military Police Officer in the British Army from 2010 to 2016. His six years of service provided him with valuable experience in law enforcement and security operations. He also studied at the 2nd Military Intelligence Battalion, where he focused on Material and Personal Exploitation Analysis, contributing to his skills in intelligence gathering and analysis.