Gavin Caldwell Email & Phone Number
@ebury.com
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Who is Gavin Caldwell? Overview
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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.
Email format at Hyperlayer
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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.
Gavin Caldwell's current company
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Gavin Caldwell work experience
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Group Head Of Compliance Operations
Current
Head Of Financial Crime Transformation
Head Of Aml Consulting
Principal Consultant
Director
Redhawk Consulting is an accountancy practice specialising in contractor accounting and small businesses.
Independent Project Management Consultant And Contractor
Independent Project Management contractor.
Financial Crime Risk - Programme Assurance - Senior Assurance Lead
Project Director
- 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.
Interim Head Of Programmes - Business Change
- 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.
Project And Programme Management Consultant
- 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.
Project Manager
- 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
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
Senior Manager
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.
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
Relationship Manager And Programme Manager
- 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.
Assistant Manager
Audit assistant manager working in the Consumer, Industrial, Products and Services Group.
Gavin Caldwell education
Bachelor'S Degree, Mathematics With Italian, 2:1
Education record
Frequently asked questions about Gavin Caldwell
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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.
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