David Brain Email
Partner @ Complyse
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David Brain Location
- London, GB
David Brain Work
- Partner @ (January 2026 - Present)
- Partner @ (October 2021 - Present)
- Partner @ Bovill (November 2016 - September 2021)
- Head of Financial Crime @ Bovill (April 2014 - November 2016)
- Senior Assurance Consultant AML and STF and ABC @ (August 2013 - April 2014)
- Financial Crime Consultant @ (January 2012 - April 2013)
- MLRO @ (May 2007 - December 2011)
- Intervention Officer, Consent Unit @ SOCA (May 2005 - May 2007)
David Brain Education
- Keele University
BA (Hons) (Criminology & History)
1996-1999 - Harvard Business School
Leading Professional Services Firms
2019
David Brain Skills
- AML
- AML Assurance
- Anti Money Laundering
- Asset Management
- Banking
- Bribery & Corruption
- CDD Reviews
- Change Management
- Corporate Governance
- Developing Financial Crime Frameworks
- Due Diligence
- Economic Sanctions
- Financial Crime
- Financial Crime Investigations
- Financial Crime Risk Assessments
- Governance
- Internal Controls
- Investment Banking
- KYC
- Managed Funds
- Management Information
- Operational Risk Management
- Regulatory Analysis
- Risk Based Approach
- Senior Management Communications
- Stakeholder Management
- Stock Broking
- Terrorist Financing
- Third Party Relationships
- Wealth Management
- Bribery And Corruption
David Brain Summary
- David Brain, based in London, GB, is currently a Partner at Complyse. David Brain brings experience from previous roles at Avyse Partners, Bovill and Royal Bank of Scotland Business. David Brain holds a 1996 - 1999 BA (Hons) in Criminology & History @ Keele University. With a robust skill set that includes AML, AML Assurance, Anti Money Laundering, Asset Management, Banking and more. David Brain has 2 emails on RocketReach.
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