Partner
Current
Oct 2021 - Present
AeroLeads people directory · profile
David Brain Email & Phone Number
Partner at Avyse Partners
at
Avyse Partners
1 work email found
@avyse.co.uk
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Partner at Avyse Partners
Location
London, England, United Kingdom
Who is David Brain? Overview
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Quick answer
David Brain is listed as Partner at Avyse Partners at Avyse Partners, based in London, England, United Kingdom. AeroLeads shows a work email signal at avyse.co.uk and a matched LinkedIn profile for David Brain.
David Brain previously worked as Partner at Avyse Partners and Partner at Bovill. David Brain holds Ba (Hons), Criminology & History from Keele University.
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Email format at Avyse Partners
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{first}@avyse.co.uk
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Profile bio
About David Brain
David is a financial crime prevention expert. His industry, NCA, and consulting experience allows him to deliver practical solutions for his advisory clients.David has led many high profile engagements, including acting as Skilled Person in relation to a number of AML, Sanctions and Market Abuse s166 reviews. In addition he held senior roles in the AML and Sanctions Monitorships of HSBC (DoJ) and Deutsche Bank (NYDFS).David has also been engaged as an AML & Sanctions Expert Witness, both nationally and internationally.
Listed skills include Aml, Due Diligence, Governance, Fraud, and 27 others.
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David Brain's current company
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7 roles
David Brain work experience
A career timeline built from the work history available for this profile.
Partner
Partner responsible for 3 Practices (Financial Crime, Conduct & Controls, and Risk & Transformation). Annual revenue of £5.5m.
Nov 2016 - Sep 2021
Head Of Financial Crime
Apr 2014 - Nov 2016
Senior Assurance Consultant Aml/Stf/Abc
Provided assurance oversight and technical expertise to teams assuring against known issues and those performing ‘business as usual’ reviews. Managed multiple assurance projects simultaneously.Liaised with senior stakeholders, delivering sometimes challenging messages.
Aug 2013 - Apr 2014
Financial Crime Consultant
Identified and assessed specific financial crime risks and formulated a range of tailored solutions for individual clients. This often lead to the implemention of these solutions in conjunction with a client’s needs and requirements including benchmarking against a peer group. Clients included:FSA - AML & ABC systems and controlsGlobal Brokerage Firm - ABC framework design and implementation, including risk assessmentInternational Bank - AML & Sanctions assurance reviewGlobal Hedge Fund - AML governance structure, and associated responsiblitiesUK Spread Betting Firm - UK AML reliance provisions
Jan 2012 - Apr 2013
Mlro
MLRO for 2 UK regulated entities and 16 Irish UCITS funds. Responsibilities included:Implementing an appropriate financial crime prevention structure including risk assessments, a CDD/KYC programme, transaction monitoring, sanctions compliance, policies and procedures, training.Providing financial crime solutions tailored to suit the business units and assessing the impact of new legislation on the company and implementing proportionate solutions.Briefing senior management on financial crime risks, changes in statute/regulation and providing quarterly financial crime MI to ensure senior management could make informed decisions.Performing due diligence on distribution partners/prospective distribution partners and advising relationship managers on AML/CFT scenarios regarding high risk clients.
May 2007 - Dec 2011
Intervention Officer, Consent Unit
Practically applying primary and secondary legislation within the AML environment utilising expert knowledge of the Proceeds of Crime Act 2002, Serious Organised Crime and Police Act 2005, Terrorism Act 2000, 2003/2007 Money Laundering RegulationsAnalysed numerous SARs, extracting key information that assisted law enforcement and composing written responses to complex consent requests.Used strong communication skills to develop mutually beneficial relationships with all areas of law enforcement – Police, HMRC, DWP, SFO, as well as other agencies such as the FSA and the OFT.
May 2005 - May 2007
2 education records
David Brain education
Ba (Hons), Criminology & History
Leading Professional Services Firms
FAQ
Frequently asked questions about David Brain
Quick answers generated from the profile data available on this page.
What company does David Brain work for?
David Brain works for Avyse Partners.
What is David Brain's role at Avyse Partners?
David Brain is listed as Partner at Avyse Partners at Avyse Partners.
What is David Brain's email address?
AeroLeads has found 1 work email signal at @avyse.co.uk for David Brain at Avyse Partners.
Where is David Brain based?
David Brain is based in London, England, United Kingdom while working with Avyse Partners.
What companies has David Brain worked for?
David Brain has worked for Avyse Partners, Bovill, Royal Bank Of Scotland Business, Deloitte, and Russell Investments.
How can I contact David Brain?
You can use AeroLeads to view verified contact signals for David Brain at Avyse Partners, including work email, phone, and LinkedIn data when available.
What schools did David Brain attend?
David Brain holds Ba (Hons), Criminology & History from Keele University.
What skills is David Brain known for?
David Brain is listed with skills including Aml, Due Diligence, Governance, Fraud, Anti Money Laundering, Asset Management, Kyc, and Financial Crime.
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