Gavin Caldwell is an independent financial crime compliance consultant with over 24 years of experience in compliance, risk, and controls. Since 2014, they have specialized in financial crime, leveraging expertise from significant global transformation programs to assist clients in shaping their compliance frameworks. Gavin's strong analytical abilities and innovative mindset have driven successful engagements across multiple sectors, including project management roles at prestigious organizations such as PwC and Credit Suisse. They hold a Bachelor's degree in Mathematics with Italian from The University of Manchester, and they are dedicated to improving organizational effectiveness and regulatory compliance. Currently, Gavin serves as the Head of Compliance and MLRO at Hyperlayer.
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