Financial Advisory Forensic & Financial Crime
Gustav Mahlerlaan 2970
Voor navigatie: Gustav Mahlerlaan 3004
1081 LA Amsterdam
Baldwin is a Financial Advisory partner at Deloitte the Netherlands. Baldwin specializes in the smart use of technology to assist clients solve complex business issues while he recognizes that human behavior is usually causing these issues.
Baldwin heads Deloitte Forensic & Financial Crime in the Netherlands, offering clients support related to financial crime, incident response, regulatory enforcement, investigations and litigation matters. He has been in the area of forensics and financial crime for over twenty years and has experience across various jurisdictions and industries.
Baldwin worked on many high profile cases in China, Pakistan, India, US and all across the EU, developing a dedicated network and close working relationship with his clients.
Prior to joining Deloitte, Baldwin worked as Chief Security Officer for ABN AMRO North America and Head of Security & Fraud for RBS Americas. He also spent a year in Hong Kong for ABN AMRO Asia, focusing on corruption, fraud and intelligence operations across APAC.
Baldwin started his career with the Netherlands’ National Police, investigating financial crime and cybercrime.
Specialties: Financial Crime, Electronic Discovery, Analytics, Forensic Investigations, IT Forensics.