Neil Baldwin Email
Financial Crime and Due Diligence Manager @ Bank of Ireland First Currency Services
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Neil Baldwin Location
- United Kingdom
Neil Baldwin Work
- 2024 -now Financial Crime and Due Diligence Manager @
- now
- 2022 -2024 Financial Crime Consultant at Campion Willcocks Compliance @
- 2022 -2024 Consultant - Financial Crime @
- 2022 -2022 Director, Business Risk Management @
- 2021 -2022 AML Oversight and Testing Manager @
- 2020 -2021 Senior Onsite review officer @
- 2019 -2020 Business Compliance Manager @
- 2017 -2019 Assistant Vice President - Client Due Diligence @
- 2016 -2019 Senior Settlements Executive @
- 2016 -2019 Senior Analyst @
- 2016 -2019 Assistant Vice President Client Services @
- 2007 -2015 Senior Treasury Officer @
Neil Baldwin Skills
- Cash Management
- Banking
- Treasury Services
- Fixed Income
- SWIFT messaging
- Client Onboarding
- Settlement
- Swaps
- Derivatives
- Relationship Management
- Treasury Management
- Foreign Exchange
- Account Reconciliation
- AML
- FX Options
- Credit
- SWIFT payments
- Treasury
- Back Office
- KYC
- Middle Office
- Loans
- Back Office Operations
Neil Baldwin Summary
- Neil Baldwin, based in United Kingdom, is currently a Financial Crime and Due Diligence Manager at Bank of Ireland First Currency Services. Neil Baldwin brings experience from previous roles at Bank of Ireland First Currency Services, Campion Willcocks Compliance and LHV. With a robust skill set that includes Cash Management, Banking, Treasury Services, Fixed Income, SWIFT messaging and more. Neil Baldwin has 1 emails on RocketReach.
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