Gavin Caldwell
AeroLeads people directory · profile

Gavin Caldwell Email & Phone Number

Head of Compliance and MLRO at Hyperlayer
Location: Greater London, England, United Kingdom 17 work roles 2 schools
1 work email found @ebury.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email g****@ebury.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Head of Compliance and MLRO
Location
Greater London, England, United Kingdom
Company size

Who is Gavin Caldwell? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Gavin Caldwell is listed as Head of Compliance and MLRO at Hyperlayer, a company with 48 employees, based in Greater London, England, United Kingdom. AeroLeads shows a work email signal at ebury.com and a matched LinkedIn profile for Gavin Caldwell.

Gavin Caldwell previously worked as Group Head of Compliance Operations at Ebury and Head of Financial Crime Transformation at Ebury. Gavin Caldwell holds Bachelor'S Degree, Mathematics With Italian, 2:1 from The University Of Manchester.

Company email context

Email format at Hyperlayer

This section adds company-level context without repeating Gavin Caldwell's masked contact details.

{first}.{last}@ebury.com
86% confidence

AeroLeads found 1 current-domain work email signal for Gavin Caldwell. Compare company email patterns before reaching out.

Profile bio

About Gavin Caldwell

I have worked in compliance, risk and controls for over 20 years and I relish being part of the global community fighting against financial crime. As Head of AML Consulting at SQA Consulting, I use my knowledge gained from having worked on some of the biggest financial crime transformation programmes in history to help clients shape their financial crime frameworks and to make sure they are effective and efficient. I also provide specialist Financial Crime input into Section 166 reviews commissioned by the FCA under the Financial Services and Markets Act 2000. Before joining SQA Consulting, I spent over a decade with PwC and also worked as an independent consultant. I have consulted widely with financial institutions and other organisations of all shapes and sizes but the one constant in my career has been a passion to help organisations improve the way they do things. As well as financial services and financial crime, I have worked in the Telecoms, Retail, Property and Professional Services sectors and on programmes covering finance systems, HR, CRM and Target Operating Model transformations. I am also a chartered accountant (ICAEW). This breadth of experience allows me to add tremendous value to organisations as they seek to improve their efficiency or regulatory compliance.I have proven experience across all financial crime disciplines including:• Sanctions• Know Your Customer• Customer Due Diligence• Transaction Monitoring• Trade Based Money Laundering• Investigations• Quality Assurance• Suspicious Activity Reporting.

Listed skills include Governance, Business Transformation, Change Management, Program Management, and 20 others.

Current workplace

Gavin Caldwell's current company

Company context helps verify the profile and gives searchers a useful next step.

Hyperlayer
Hyperlayer
Head of Compliance and MLRO
London, GB
Website
Employees
48
AeroLeads page
17 roles

Gavin Caldwell work experience

A career timeline built from the work history available for this profile.

Head Of Compliance And Mlro

London, GB

Group Head Of Compliance Operations

Current

London Area, United Kingdom

May 2023 - Present

Head Of Financial Crime Transformation

London, England, United Kingdom

Mar 2022 - May 2023

Director

Redhawk Consulting is an accountancy practice specialising in contractor accounting and small businesses.

Apr 2012 - Dec 2019

Independent Project Management Consultant And Contractor

Petts Wood, Kent, UK

Independent Project Management contractor.

May 2012 - Nov 2019

Financial Crime Risk - Programme Assurance - Senior Assurance Lead

Mar 2017 - Sep 2019

Project Director

London, United Kingdom

  • Led three large financial crime compliance engagements with major international banks:1) Led a team of 10 to deliver a forensic investigation into a large volume of trade finance transactions at a large global bank..
  • Being the principal point of contact with the client and maintaining a constant dialogue to prioritise activities, plan the work and manage risks and issues.
  • Liaising with client legal and procurement teams to agree the scope of work, budget and detailed terms.
  • Working with the client to develop the approach/methodology for the project.
  • Detailed project and budget management to ensure that the work was delivered on schedule and to budget. This was particularly challenging in the latter case, where a number of key budget assumptions changed.
  • Managing multiple sub-teams with complex interdependencies.
May 2014 - Dec 2016

Interim Head Of Programmes - Business Change

Aqa

Guildford, United Kingdom

  • Role: Interim Head of Programmes – Business Change. Responsible for initiating a large Corporate Services Transformation programme, overseeing various projects and setting up the Portfolio Office team ensuring high.
  • Programme Manager for a major back office transformation programme (£3m) focusing on setting up simple, effective governance and driving the creation and board approval of the business case.
  • Recovered a failing £0.5m project through re-scoping, re-planning and senior stakeholder engagement.
  • Set up the Portfolio Office (5FTE) including management reporting, capacity planning, resource management, risk management and dependency management. Significant benefits achieved through the delivery of accurate.
  • Introduced highly effective prioritisation and resource allocation processes to ensure that the IT and change teams were focusing on key business priorities.
  • Engagement with and relationship management of C-Suite stakeholders.
Jan 2014 - Apr 2014

Project And Programme Management Consultant

Central And North West London Nhs Foundation Trust

London, United Kingdom

  • As a Programme and Project Management Consultant, I supported the set up of the IT Portfolio Management Office by developing and implementing a set of standards, processes and guidance covering all aspects of.
  • Tailoring best practice to fit the needs and working practice of the Trust.
  • Specific responsibility for development of End-to-End Programme and Project Lifecycles and Finance, Benefit Management, and Governance Frameworks.
  • Definition and implementation of an effective Portfolio Governance Model which improved control and decision-making over initiatives.
  • Redesigned portfolio, programme and project reporting processes which improved the visibility of progress against objectives and benefits.
  • Development of a range of templates with embedded guidance to facilitate and standardise portfolio, programme and project documentation.
Aug 2013 - Dec 2013

Project Manager

London, United Kingdom

  • As Project Manager, I was responsible for the design of a new Target Operating Model to define how the organisation should be structured to successfully deliver the corporate objectives. The project had a budget of.
  • Overall co-ordination and management of all project activities for the project team of 9 full time team members, including 5 Heads of Services.
  • Selection, commercial engagement and subsequent vendor management of big 4 consultancy partner.
  • Business case development
  • Set up of Project Organisation Structure and Governance Model
  • Reporting to Project Board, Design Authority, Executive Team and Board
Dec 2012 - Jun 2013

Interim Pmo Lead

  • As Interim PMO Lead, I set up from scratch and ran the corporate Project Management Office (PMO) to provide oversight of the corporate transformation portfolio (budget £6m over 3 years) to improve Executive visibility.
  • Definition and roll out of common a Project Management approach including reporting, standards, templates and tools
  • Extensive training and coaching of around 20 Project Managers which significantly improved the level of project management understanding and capability across the organisation
  • Structuring of the portfolio to enable effective oversight, prioritisation and benefit realisation
  • Coaching of the Executive Team to improve portfolio management and prioritisation
  • Introduction of formal project approval, budgeting and cost tracking processes
May 2012 - Nov 2012

Senior Manager

Pwc

At PwC, I advised a range of clients on programme and project management methodology and best practice to help sponsors and their teams deliver on time and on budget while maintaining good controls over the project risks. I advised on multiple, large-scale business transformations with FTSE100 companies and large private companies including:Vodafone NewCo.

Apr 2008 - May 2012

Project Manager

  • Role: Business Analyst then Project manager. Worked within the Investment Banking Product Control team to project manage the implementation of a bespoke global financial disclosure system relating to Fair Value.
  • All phases of the project lifecycle including initiation, requirements gathering, testing, roll out, handover to BAU and post-implementation review
  • Ownership of project documentation including Project Plans, Risks and Issues Logs, Business Requirements, Testing Plans, Handover documents, Stakeholder Communications and Training Materials
  • Co-ordination of user testing and provision of sign off to IT
  • Liaison with key stakeholders including Project Sponsor, key customers and suppliers
  • Resourcing for the project team, including recruitment, delegation of tasks and line manager responsibilities
Mar 2006 - Apr 2008

Relationship Manager And Programme Manager

Pwc

London, United Kingdom

  • Role: Programme manager for a suite of projects within the ‘Connectivity and Mobility’ area for PwC, delivering solutions to the PwC Assurance practice:
  • Ensured alignment of solutions with global strategic direction and best fit with business strategy
  • Project managed end-to-end implementation of ‘Connectivity’ tools (BlackBerrys, 3G wireless cards, USB Memory Keys) to the PwC Assurance Practice, from proof of concept to roll out, training and communications and.
  • Ensured alignment of proposed solutions with global strategic direction and best fit with other relevant business strategies.
Jun 2004 - Apr 2006

Assistant Manager

Pwc

London, United Kingdom

Audit assistant manager working in the Consumer, Industrial, Products and Services Group.

Sep 1999 - May 2003
2 education records

Gavin Caldwell education

Education record

Eltham College
FAQ

Frequently asked questions about Gavin Caldwell

Quick answers generated from the profile data available on this page.

What company does Gavin Caldwell work for?

Gavin Caldwell works for Hyperlayer.

What is Gavin Caldwell's role at Hyperlayer?

Gavin Caldwell is listed as Head of Compliance and MLRO at Hyperlayer.

What is Gavin Caldwell's email address?

AeroLeads has found 1 work email signal at @ebury.com for Gavin Caldwell at Hyperlayer.

Where is Gavin Caldwell based?

Gavin Caldwell is based in Greater London, England, United Kingdom while working with Hyperlayer.

What companies has Gavin Caldwell worked for?

Gavin Caldwell has worked for Hyperlayer, Ebury, Sqa Consulting Limited, Redhawk Consulting Limited, and Hsbc.

How can I contact Gavin Caldwell?

You can use AeroLeads to view verified contact signals for Gavin Caldwell at Hyperlayer, including work email, phone, and LinkedIn data when available.

What schools did Gavin Caldwell attend?

Gavin Caldwell holds Bachelor'S Degree, Mathematics With Italian, 2:1 from The University Of Manchester.

What skills is Gavin Caldwell known for?

Gavin Caldwell is listed with skills including Governance, Business Transformation, Change Management, Program Management, Project Delivery, Management Consulting, Pmo, and Risk Management.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Gavin Caldwell you were looking for.

View similar profiles