What is Graham Baldock email address?

Graham Baldock's primary email address is **************@sc.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Graham Baldock work for?

Graham Baldock is a Head of Conduct, Financial Crime & Compliance Advisory (TB) Trade at Prospect 33, a company specializing in Functions related to depository banking.

Where Graham Baldock graduated from?

Graham Baldock holds a degree in Criminal Justice Studies from University of Portsmouth.

How can I directly contact Graham Baldock?

To contact Graham Baldock directly, you can use the email address **************@sc.com. Complete contact information is available upon registration with Muraena.

Is Graham Baldock an immigrant?

Yes, Graham Baldock is an immigrant and currently based in Singapore

Who is Graham Baldock?

Graham Baldock is a seasoned professional in the field of financial crime compliance and risk management, currently serving as the Head of Conduct, Financial Crime & Compliance Advisory at Standard Chartered Bank in Singapore. With a robust background in criminal justice and extensive experience in various roles across the banking and law enforcement sectors, he has developed a keen expertise in anti-money laundering, fraud prevention, and corporate governance. Graham's career spans over three decades, beginning with his service in the Royal Navy, followed by significant positions at HSBC and Citi, where he led global investigations. He holds a Professional Doctorate in Criminal Justice Studies and has published several insightful articles on financial crime in reputable journals. His passion for mentoring and coaching others in compliance practices highlights his commitment to developing the next generation of industry leaders. Outside of his professional pursuits, Graham is likely to be involved in community initiatives that promote safety and integrity within financial systems.