David Brain Location
- London, GB
David Brain Work
- 2021 -now Partner @
- 2016 -2021 Partner @
- 2014 -2016 Head of Financial Crime @
- 2013 -2014 Senior Assurance Consultant AML and STF and ABC @
- 2012 -2013 Financial Crime Consultant @
- 2007 -2011 MLRO @
- 2005 -2007 Intervention Officer, Consent Unit @ SOCA
David Brain Education
- Keele University
BA (Hons) (Criminology & History)
1996-1999 - Harvard Business School
(Leading Professional Services Firms)
2019
David Brain Skills
- AML
- Bribery & Corruption
- Financial Crime
- Regulatory Analysis
- Economic Sanctions
- AML Assurance
- Financial Crime Investigations
- Financial Crime Risk Assessments
- Risk Based Approach
- Developing Financial Crime Frameworks
- CDD Reviews
- Terrorist Financing
- Stakeholder Management
- Change Management
- Third Party Relationships
- Management Information
- Senior Management Communications
- Asset Management
- Managed Funds
- Wealth Management
- Governance
- Corporate Governance
- Due Diligence
- KYC
- Stock Broking
- Banking
- Investment Banking
- Internal Controls
- Operational Risk Management
- Anti Money Laundering
- Bribery And Corruption
David Brain Summary
- David Brain, based in London, GB, is currently a Partner at Avyse Partners. David Brain brings experience from previous roles at Bovill, Royal Bank of Scotland Business and Deloitte. David Brain holds a 1996 - 1999 BA (Hons) in Criminology & History @ Keele University. With a robust skill set that includes AML, Bribery & Corruption, Financial Crime, Regulatory Analysis, Economic Sanctions and more. David Brain has 1 emails on RocketReach.
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