Norman Baldwin Email & Phone Number
Who is Norman Baldwin? Overview
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Norman Baldwin is listed as Managing Partner at MPF Specialized Research, a company with 1 employees, based in Vancouver, British Columbia, Canada. AeroLeads shows a matched LinkedIn profile for Norman Baldwin.
Norman Baldwin previously worked as Managing Partner at Grc Vista Risk Consulting and Co-Director at Anti-Corruption Law Program. Norman Baldwin holds B.A., Geography from The University Of British Columbia.
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About Norman Baldwin
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"
Listed skills include Corporate Governance, Operational Risk, Banking, Start Ups, and 15 others.
Norman Baldwin's current company
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Norman Baldwin work experience
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Managing Partner
Current- 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-Director
CurrentThe 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.
Principal Consultant
- 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.
- Selected clients: Uber | Fiserv | Axis Corporate | Dentsu Aegis | Real Madrid | Exiger Diligence | Adit | Brazilian Cash Transport Association.
Managing Director
- 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.
- 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.
- 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.
Norman Baldwin education
B.A., Geography
Master Of Business Administration (Mba), Strategic Management
Frequently asked questions about Norman Baldwin
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What company does Norman Baldwin work for?
Norman Baldwin works for MPF Specialized Research.
What is Norman Baldwin's role at MPF Specialized Research?
Norman Baldwin is listed as Managing Partner at MPF Specialized Research.
Where is Norman Baldwin based?
Norman Baldwin is based in Vancouver, British Columbia, Canada while working with MPF Specialized Research.
What companies has Norman Baldwin worked for?
Norman Baldwin has worked for Mpf Specialized Research, Grc Vista Risk Consulting, Anti-Corruption Law Program, Ddr Brasil Risk Consulting, and Nb Advisers (Governance, Risk And Compliance Consulting Services).
How can I contact Norman Baldwin?
You can use AeroLeads to view verified contact signals for Norman Baldwin at MPF Specialized Research, including work email, phone, and LinkedIn data when available.
What schools did Norman Baldwin attend?
Norman Baldwin holds B.A., Geography from The University Of British Columbia.
What skills is Norman Baldwin known for?
Norman Baldwin is listed with skills including Corporate Governance, Operational Risk, Banking, Start Ups, Project Management, Portuguese, Risk Management, and Due Diligence.
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