David Brennan

David Brennan Email and Phone Number

Senior Compliance Consultant @ Regulated EMI
United Kingdom
David Brennan's Location
United Kingdom, United Kingdom
About David Brennan

Experienced Payments Compliance Professional, currently holding SMF 17 approval from the FCA.

David Brennan's Current Company Details
Regulated EMI

Regulated Emi

View
Senior Compliance Consultant
United Kingdom
Website:
fondy.eu
Employees:
72
David Brennan Work Experience Details
  • Regulated Emi
    Senior Compliance Consultant
    Regulated Emi
    United Kingdom
  • Fondy
    Mlro
    Fondy Jul 2023 - Present
    London, England, United Kingdom
    View
  • Fondy
    Mlro And Acting Head Of Compliance
    Fondy Jul 2023 - Present
    London Area, United Kingdom
    View
  • Mossbawn Consultancy Limited
    Director
    Mossbawn Consultancy Limited Jun 2022 - Present
    Ireland
  • Aeon Horizons Limited
    Director
    Aeon Horizons Limited Feb 2022 - Present
    Carlow, County Carlow, Ireland
  • We Touch Lives
    Director
    We Touch Lives Mar 2021 - Present
    Ireland
  • Hofn Horizons
    Director
    Hofn Horizons Sep 2019 - Present
    Carlow, County Carlow, Ireland
    View
  • Fondy — Unified Payment Platform
    Compliance & Aml Officer
    Fondy — Unified Payment Platform May 2019 - Jun 2022
    Dublin, Ireland
    View
  • Kbc Bank Ireland
    Aml Compliance Advisor
    Kbc Bank Ireland Feb 2018 - Sep 2019
    Dublin, Leinster, Ireland
    View
  • Private Equity
    Aml Compliance Analyst
    Private Equity May 2015 - Jan 2017
    County Dublin, Ireland
  • Bank Of America Merrill Lynch
    Gbam Kyc/Aml Investor On-Boarding
    Bank Of America Merrill Lynch Jun 2014 - May 2015
    Leopardstown, Dublin 18
  • State Street International Ireland
    Aml Administrator
    State Street International Ireland Sep 2013 - May 2014
    Sir John Rogerson'S Quay, Dublin 2, Ireland
  • Caceis
    Trustee Analyst
    Caceis Apr 2013 - Aug 2013
    Dublin 1, Ireland
    View
  • Deutsche Bank
    Trustee Analyst
    Deutsche Bank May 2012 - Feb 2013
    Dublin 1, Ireland
    View

David Brennan Skills

Anti Money Laundering Financial Risk Financial Services Risk Management Regulations Portfolio Management Investment Banking Bloomberg Kyc Banking Derivatives Investments Corporate Finance Microsoft Office Financial Analysis Finance Customer Service Teamwork Sanctions Compliance

David Brennan Education Details

  • University College Dublin
    University College Dublin
    Responsible And Sustainable Finance
    View
  • University College Dublin
    University College Dublin
    Innovation
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  • Institute Of Bankers
    Institute Of Bankers
    Professional Certifiate In Financial Crime Prevention
  • National College Of Ireland
    National College Of Ireland
    Cybercrime - Data Analytics - Data Governance - Ecommerce-Financial Data Analytics-Digital Forensics
    View
  • The Institute Of Banking Ireland
    The Institute Of Banking Ireland
    Professional Diploma In Investment Funds
  • Ibec
    Ibec
    Ibec Certificate In Management
  • The Institute Of Banking Ireland
    The Institute Of Banking Ireland
    Professional Certificate In Investment Funds
  • Trinity College Dublin
    Trinity College Dublin
    Dutch Language

Frequently Asked Questions about David Brennan

What company does David Brennan work for?

David Brennan works for Regulated Emi

What is David Brennan's role at the current company?

David Brennan's current role is Senior Compliance Consultant.

What schools did David Brennan attend?

David Brennan attended University College Dublin, University College Dublin, Institute Of Bankers, National College Of Ireland, The Institute Of Banking Ireland, Ibec, The Institute Of Banking Ireland, Trinity College Dublin.

What skills is David Brennan known for?

David Brennan has skills like Anti Money Laundering, Financial Risk, Financial Services, Risk Management, Regulations, Portfolio Management, Investment Banking, Bloomberg, Kyc, Banking, Derivatives, Investments.

Who are David Brennan's colleagues?

David Brennan's colleagues are Ruslan Dovzenko, Мария Плешакова, Yevgeniy Balamut, Pierluigi Ponticello, Piotr Zalega, Natalia Semeniako, Margarita Dimitrovska.

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