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Carl Baldwin Location
London, GB
Carl Baldwin Work
Non Executive Director @ (September 2025 - Present)
Non Executive Director @ (December 2025 - Present)
Head of Risk and Compliance, EMEA @ (August 2023 - Present)
Head of Compliance and MLRO, UK @ (February 2019 - August 2023)
Head Of Compliance @ (March 2018 - February 2019)
Compliance Officer, Director @ (June 2011 - March 2018)
Group Compliance Officer @ Syndicate Asset Management plc (February 2010 - June 2011)
Head of Compliance and Money Laundering Reporting Officer @ City of London Investment Group PLC (November 2007 - February 2010)
Group Compliance Officer and Money Laundering Reporting Officer @ (June 2006 - October 2007)
Compliance Officer, Director @ (January 2003 - June 2006)
Senior Compliance Manager @ (December 2000 - December 2002)
Adviser @ (November 1998 - December 2000)
Senior Claims Assessor @ (January 1997 - January 1998)
Administrator @ (January 1996 - January 1997)
Legal Assistant @ Walker Martineau (July 1995 - July 1996)
Carl Baldwin Education
Chartered Insurance Institute
FPC (Financial Planning)
1996-1997
College of Law - London
(Legal Practice Course)
1994-1995
Queen Mary University of London
LL.B (Hons) (Law)
1991-1994
Haberdashers’ Aske’s Boys School
Carl Baldwin Skills
Sanctions
Anti-corruption
Alternative Investments
Environmental, Social, and Governance (ESG)
Stewardship
Risk Management
Enterprise Risk Management
Anti-bribery
Financial crime
Financial Promotions
Leadership
Institutional
FSA
Legal Compliance
Financial Regulation
AML
Asset Management
Compliance
Due Diligence
Equities
Financial Services
Fixed Income
Hedge Funds
Investment Management
Mutual Funds
Securities
Governance
Human Resources
Investments
Management
Risk Assessment
KYC
Operational Risk
Corporate Governance
Financial Risk
Anti Money Laundering
Business Development
Customer Service
Project Management
Carl Baldwin Summary
Carl Baldwin, based in London, GB, is currently a Non Executive Director at Amova Asset Management. Carl Baldwin brings experience from previous roles at Amova Asset Management and Meteor Asset Management. Carl Baldwin holds a 1996 - 1997 FPC in Financial Planning @ Chartered Insurance Institute. With a robust skill set that includes Sanctions, Anti-corruption, Alternative Investments, Environmental, Social, and Governance (ESG), Stewardship and more. Carl Baldwin has 1 emails and 1 mobile phone numbers on RocketReach.
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