Senior Compliance Consultant
Regulated Emi
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David Brennan Email & Phone Number
Senior Compliance Consultant
at
Regulated EMI
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Senior Compliance Consultant
Location
United Kingdom
Company size
Who is David Brennan? Overview
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Quick answer
David Brennan is listed as Senior Compliance Consultant at Regulated EMI, a with 72 employees, based in United Kingdom. AeroLeads shows a matched LinkedIn profile for David Brennan.
David Brennan previously worked as MLRO at Fondy and MLRO and Acting Head of Compliance at Fondy. David Brennan holds Professional Certificate, Responsible And Sustainable Finance from University College Dublin.
Company email context
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Regulated EMI
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Profile bio
About David Brennan
Experienced Payments Compliance Professional, currently holding SMF 17 approval from the FCA.
Listed skills include Anti Money Laundering, Financial Risk, Financial Services, Risk Management, and 15 others.
Current workplace
David Brennan's current company
Company context helps verify the profile and gives searchers a useful next step.
Regulated Emi
14 roles
David Brennan work experience
A career timeline built from the work history available for this profile.
Mlro
Current
Jul 2023 - Present
Mlro And Acting Head Of Compliance
Current
Jul 2023 - Present
Director
Current
Mossbawn Consultancy Limited
Jun 2022 - Present
Director
Current
Aeon Horizons Limited
Feb 2022 - Present
Director
Current
We Touch Lives
Mar 2021 - Present
Director
Current
Sep 2019 - Present
Compliance & Aml Officer
May 2019 - Jun 2022
Aml Compliance Advisor
Feb 2018 - Sep 2019
Aml Compliance Analyst
Private Equity
May 2015 - Jan 2017
Gbam Kyc/Aml Investor On-Boarding
Bank Of America Merrill Lynch
Jun 2014 - May 2015
Aml Administrator
State Street International Ireland
Sep 2013 - May 2014
Trustee Analyst
Apr 2013 - Aug 2013
Trustee Analyst
May 2012 - Feb 2013
Team & coworkers
Colleagues at Regulated EMI
Other employees you can reach at fondy.eu. View company contacts for 72 employees →
RK
Ranjan Kumar
Colleague at Regulated EmiBijnor, Uttar Pradesh, India
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LT
Louise Tishchenko
Colleague at Regulated EmiKyiv, Kyiv City, Ukraine
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MD
Margarita Dimitrovska
Colleague at Regulated EmiUnited Kingdom
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OR
Oleksandr Romashchenko
Colleague at Regulated EmiUkraine
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VR
Vladyslav Russu
Colleague at Regulated EmiUkraine
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DT
Dalibor Tetřev
Colleague at Regulated EmiZilina, Slovakia
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NY
Nazar Yankovych
Colleague at Regulated EmiKyiv Metropolitan Area, Ukraine
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PZ
Piotr Zalega
Colleague at Regulated EmiWarsaw, Mazowieckie, Poland
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DT
Dalibor Tetřev
Colleague at Regulated EmiZilina, Slovakia
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DP
Daniel Philippe Vianna
Colleague at Regulated EmiLondon, England, United Kingdom
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Ranjan Kumar
Colleague at Regulated EmiBijnor, Uttar Pradesh, India
View →
LT
Louise Tishchenko
Colleague at Regulated EmiKyiv, Kyiv City, Ukraine
View →
MD
Margarita Dimitrovska
Colleague at Regulated EmiUnited Kingdom
View →
OR
Oleksandr Romashchenko
Colleague at Regulated EmiUkraine
View →
VR
Vladyslav Russu
Colleague at Regulated EmiUkraine
View →
DT
Dalibor Tetřev
Colleague at Regulated EmiZilina, Slovakia
View →
NY
Nazar Yankovych
Colleague at Regulated EmiKyiv Metropolitan Area, Ukraine
View →
PZ
Piotr Zalega
Colleague at Regulated EmiWarsaw, Mazowieckie, Poland
View →
DT
Dalibor Tetřev
Colleague at Regulated EmiZilina, Slovakia
View →
DP
Daniel Philippe Vianna
Colleague at Regulated EmiLondon, England, United Kingdom
View →
8 education records
David Brennan education
Professional Certificate, Responsible And Sustainable Finance
Professional Diploma In Creativity, Innovation & Leadership, Innovation
Professional Certifiate In Financial Crime Prevention
Institute Of Bankers
Higher Diploma In Fintech, Cybercrime - Data Analytics - Data Governance - Ecommerce-Financial Data Analytics-Digital Forensics
Professional Diploma In Investment Funds
The Institute Of Banking Ireland
Ibec Certificate In Management
Ibec
Professional Certificate In Investment Funds
The Institute Of Banking Ireland
Dutch Language
Trinity College Dublin
FAQ
Frequently asked questions about David Brennan
Quick answers generated from the profile data available on this page.
What company does David Brennan work for?
David Brennan works for Regulated EMI.
What is David Brennan's role at Regulated EMI?
David Brennan is listed as Senior Compliance Consultant at Regulated EMI.
Where is David Brennan based?
David Brennan is based in United Kingdom while working with Regulated EMI.
What companies has David Brennan worked for?
David Brennan has worked for Regulated Emi, Fondy, Mossbawn Consultancy Limited, Aeon Horizons Limited, and We Touch Lives.
Who are David Brennan's colleagues at Regulated EMI?
David Brennan's colleagues at Regulated EMI include Ranjan Kumar, Louise Tishchenko, Margarita Dimitrovska, Oleksandr Romashchenko, and Vladyslav Russu.
How can I contact David Brennan?
You can use AeroLeads to view verified contact signals for David Brennan at Regulated EMI, including work email, phone, and LinkedIn data when available.
What schools did David Brennan attend?
David Brennan holds Professional Certificate, Responsible And Sustainable Finance from University College Dublin.
What skills is David Brennan known for?
David Brennan is listed with skills including Anti Money Laundering, Financial Risk, Financial Services, Risk Management, Regulations, Portfolio Management, Investment Banking, and Bloomberg.
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