Norman Baldwin Email and Phone Number
Norman Baldwin personal email
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https://allard.ubc.ca/about-us/blog/2021/anti-corruption-law-program-profile-norman-baldwinLengthy record of successes in international governance, risk, and compliance advisory, with a focus on enhanced due diligence, corruption, and financial crime investigations in Brazil and throughout the Americas.Formerly Operations Manager for two Vancouver-based investment firms. Subsequently served as an operational risk consultant, investigative due diligence project manager, and GRC trainer for over twenty years in Brazil, advising major private sector groups, government agencies, and NGOs.With GRC Vista Risk Consulting and MPF Specialized Research, provides investigative due diligence, AML strategies, M&A and litigation support, and risk management and compliance technologies advice for organizations worldwide. Holds an MBA in Strategic Management from the Federal University of Paraná, and a B.A. in Geography from the University of British Columbia. Speaks English, Portuguese, and Spanish._________________________________________________________________________________________________________Recent presentations:Anti-Corruption Law Program Seminar, Vancouver - June 13, 2024"Conducting Anti-Corruption Investigations"Anti-Corruption Law Program Seminar, Vancouver - Feb. 22, 2024"Part 7 - Corruption and the Lifecycle of Dirty Money"Vancouver International Privacy & Security Summit - Feb. 24, 2023"Financial Crime in Canada: Launch of the 2022 Edition of The State of the Federation Book Series"Anti-Corruption Law Program Seminar, Vancouver - Sept. 19, 2022"Implementing the Cullen Commission Recommendations to Improve Private Sector Self-Regulation to Combat Money Laundering"Associação Brasileira de Consultores de Engenharia - ABCEII Seminário Internacional de Compliance, São Paulo - 18 de novembro de 2021"Integridade - Como definir? Como parece ser? Qual é o caminho?"Anti-Corruption Law Program Seminar, Vancouver - July 8, 2021"Anti-Corruption Technologies: Capabilities, Challenges, and Future Trends"Anti-Corruption Law Program Seminar, Vancouver - May 28, 2021"Roundtable Discussion on Whistleblowing - Protections, Abuses, and Reporting Systems"Anti-Corruption Law Program Seminar, Vancouver - Jan. 29, 2021"Integrity and Anti-Corruption Strategies for SMEs"Infonex Internal Controls and Writing a Great MD&A Conference, Toronto - Oct. 28, 2020"Writing an MD&A - Don't Make a Mess of It!"Infonex Operational Risk Conference, Toronto - Oct. 21, 2020"We're all Operational Risk Managers Now"
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Managing PartnerMpf Specialized ResearchVancouver, Bc, Ca
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Managing PartnerGrc Vista Risk Consulting Jul 2019 - PresentVancouver, Canada | Curitiba, Brazil• Oversees due diligence, corruption, and financial crime investigations in Canada, Brazil, and the Caribbean.• Designs and implements governance, risk, and compliance programs.• Conducts operational risk assessments and strategies. • Assesses GRC and whistleblowing technologies. -
Co-DirectorAnti-Corruption Law Program Jun 2019 - PresentVancouver, CanadaThe Anti-Corruption Law Program (ACLP) is a collaborative partnership in public education programming between the Centre for Business Law at the Peter A. Allard School of Law - University of British Columbia, Transparency International Canada, and the Vancouver Anti-Corruption Institute - International Centre for Criminal Law Reform & Criminal Justice. The ACLP draws upon the world's leading experts to help provide anti-corruption education and research through conferences and seminars on best… Show more The Anti-Corruption Law Program (ACLP) is a collaborative partnership in public education programming between the Centre for Business Law at the Peter A. Allard School of Law - University of British Columbia, Transparency International Canada, and the Vancouver Anti-Corruption Institute - International Centre for Criminal Law Reform & Criminal Justice. The ACLP draws upon the world's leading experts to help provide anti-corruption education and research through conferences and seminars on best practices. Show less -
Principal ConsultantDdr Brasil Risk Consulting 2015 - Jul 2019Curitiba, Brazil | Vancouver, Canada• Head of investigative due diligence and business operations. Oversaw the use of data collection and analysis tools for numerous projects in M&A, money laundering and anti-corruption research, international asset traces, GRC advisory and training, background screening, and litigation support. • Selected clients: Uber | Fiserv | Axis Corporate | Dentsu Aegis | Real Madrid | Exiger Diligence | Adit | Brazilian Cash Transport Association.
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Managing DirectorNb Advisers (Governance, Risk And Compliance Consulting Services) 1997 - 2015Curitiba, Brazil• Specialist in governance, risk, and compliance.• Provided investigative due diligence research, business integrity training, and disclosure risk services to major private and public sector organizations in Brazil and abroad. Strategized GRC controls for practices, documentation, and communications to meet domestic and international standards. Advised on the business strategy for technology firm upLexis (www.uplexis.com.br), whose compliance tools are now used at hundreds of… Show more • Specialist in governance, risk, and compliance.• Provided investigative due diligence research, business integrity training, and disclosure risk services to major private and public sector organizations in Brazil and abroad. Strategized GRC controls for practices, documentation, and communications to meet domestic and international standards. Advised on the business strategy for technology firm upLexis (www.uplexis.com.br), whose compliance tools are now used at hundreds of organizations across Brazil. • Selected clients: HSBC | Banco Itaú | Accor Hotels | Exxon | Banco do Brasil | GE Healthcare | Unilever | ABN Amro Banco Real | upLexis | Volvo | Renault | Arauco | EY | World Childhood Foundation | Carbon Disclosure Project | Renar | CIFI | City of São Paulo | City of Curitiba | United Way. Show less
Norman Baldwin Skills
Norman Baldwin Education Details
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Geography -
Strategic Management
Frequently Asked Questions about Norman Baldwin
What company does Norman Baldwin work for?
Norman Baldwin works for Mpf Specialized Research
What is Norman Baldwin's role at the current company?
Norman Baldwin's current role is Managing Partner.
What is Norman Baldwin's email address?
Norman Baldwin's email address is nb****@****ail.com
What schools did Norman Baldwin attend?
Norman Baldwin attended The University Of British Columbia, Universidade Federal Do Paraná.
What are some of Norman Baldwin's interests?
Norman Baldwin has interest in Children, Skiing, Soccer, Education, Cricket, Surfing, Coaching Athletes Of All Ages, Mountain Biking, Ice Hockey.
What skills is Norman Baldwin known for?
Norman Baldwin has skills like Corporate Governance, Operational Risk, Banking, Start Ups, Project Management, Portuguese, Risk Management, Due Diligence, Management Consulting, Management, Business Strategy, Governance.
Not the Norman Baldwin you were looking for?
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Norman Baldwin
Christchurch2babcockinternational.com, live.co.uk2 +442392XXXXXX
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1bama.ua.edu -
1interflexgroup.co.uk2 +447449XXXXXX
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