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
- Financial Crime and Due Diligence Manager @ (September 2024 - Present)
- Financial Crime Consultant at Campion Willcocks Compliance @ (October 2022 - September 2024)
- Consultant - Financial Crime @ (October 2022 - September 2024)
- Director, Business Risk Management @ (January 2022 - October 2022)
- AML Oversight and Testing Manager @ (September 2021 - October 2022)
- Senior Onsite review officer @ (November 2020 - October 2021)
- Business Compliance Manager @ (June 2019 - November 2020)
- Assistant Vice President - Client Due Diligence @ (October 2017 - June 2019)
- Senior Settlements Executive @ (February 2016 - June 2019)
- Senior Analyst @ (February 2016 - June 2019)
- Assistant Vice President Client Services @ (February 2016 - June 2019)
- Senior Treasury Officer @ (September 2007 - December 2015)
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 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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