Brett Downes Email
Chief Risk Officer (CRO), MLRO, and DPO @ Finverity
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Brett Downes Location
- London, GB
Brett Downes Work
- Chief Risk Officer (CRO), MLRO, and DPO @ Finverity (July 2021 - Present)
- Founder @ Moon Seventeen Consultancy Limited (July 2021 - Present)
- Chief Risk Officer and MLRO @ (January 2022 - March 2024)
- Chief Executive Officer @ Fintek Ninjas Limited (February 2022 - May 2023)
- Vice Chairman (Working with the Administrators) @ (March 2021 - December 2021)
- Vice Chairman (Sabbatical Leave) @ (November 2020 - March 2021)
- Chief Risk Officer (CRO) (Sabbatical Leave) @ (May 2020 - November 2020)
- Chief Risk Officer (CRO) and MLCP @ (June 2018 - May 2020)
- Managing Director and Chief Risk Officer (CRO) @ (May 2015 - June 2018)
- Director, Trade Credit Risk Manager EMEA, Senior Credit Officer @ (October 2010 - May 2015)
- Member - Citi Criers, Trustmasters @ (January 2013 - April 2015)
- Senior Credit Officer @ (November 2008 - October 2010)
- Credit Structurer, AD @ (September 2007 - November 2008)
- Senior Credit Officer, VP @ (May 2004 - August 2007)
- Manager Project and Structured Finance @ (July 2001 - April 2004)
- Corporate Relationship Manager @ (January 1995 - July 2001)
Brett Downes Education
- Harvard Law School
The Art of Saying No: Save the Deal, Save the Relationship, and Still Say No (Business Negotiation)
2020-2020 - Harvard Law School
Negotiation and Leadership (Business )
2020-2020 - International Compliance Association
Diploma (Anti Money Laundering)
2018-2018 - Melbourne Business School
Post Graduate Diploma in Management (PDM) (Business Management)
2006-2007 - Macquarie University
Masters (Applied Finance & Investment)
2002-2003 - Securities Institute of Australia
Graduate Diploma (Applied Finance)
1995-1998 - The University of Queensland
LLB (Law, Languages, Computer Science, Politics)
1987-1993
Brett Downes Skills
- Credit Risk
- Risk Management
- Financial Modeling
- Portfolio Management
- Trade Finance
- Credit Analysis
- Financial Risk
- Relationship Management
- Public Speaking
- Team Leadership
- Credit
- Due Diligence
- Mergers
- Loans
- Structured Finance
- Financial Structuring
- Project Finance
- Finance
- Export Finance
- Speech Writing
- Employee Training
- Training Delivery
- Market Risk
- Treasury Management
- Mergers & Acquisitions
- Banking
- Corporate Finance
- Investment Banking
- Management
- Customer Service
- Business Development
- Mergers and Acquisitions
Brett Downes Summary
- Brett Downes, based in London, GB, is currently a Chief Risk Officer (CRO), MLRO, and DPO at Finverity. Brett Downes brings experience from previous roles at Moon Seventeen Consultancy Limited, SALT, Fintek Ninjas Limited and Greensill (In Administration). Brett Downes holds a 2020 - 2020 The Art of Saying No: Save the Deal, Save the Relationship, and Still Say No in Business Negotiation @ Harvard Law School. With a robust skill set that includes Credit Risk, Risk Management, Financial Modeling, Portfolio Management, Trade Finance and more. Brett Downes has 2 emails on RocketReach.
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