Brett Hames
More than 20 years' financial crime advisory / intelligence / corporate investigations / AML and fra...
London, England, United Kingdom
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Brett Hames’s Email bhames@exiger.com
Social Media
Brett Hames’s Location London, England, United Kingdom
Brett Hames’s Current Industry Capgemini Exiger
Brett Hames’s Prior Industry Deutsche Bank | Hsbc Private Bank | Hsbc | Own Management Consultancy | Control Risks
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Work Experience
Capgemini
EMEA FCC Advisory Lead
2023-10-01 00:00:00 - Present
Exiger
Managing Director
2018-09-01 00:00:00 - Present
Deutsche Bank
Managing Director, Head of Business & Client Intelligence Unit, Anti-Financial Crime
2018-03-01 00:00:00 - 2018-09-01 00:00:00
Hsbc Private Bank
Global Head of Fraud Risk
2013-08-01 00:00:00 - 2014-11-01 00:00:00
Hsbc
Head of Business Intelligence, Americas
2011-01-01 00:00:00 - 2013-08-01 00:00:00
Own Management Consultancy
Owner / consultant
2008-06-01 00:00:00 - 2009-09-01 00:00:00
Control Risks
Business Development and Investigations Manager, South Africa
2008-02-01 00:00:00 - 2008-06-01 00:00:00Skills
Languages
FAQ About Brett Hames
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Brett Hames is located at
London, England, United Kingdom -
Brett Hames is a More than 20 years' financial crime advisory / intelligence / corporate investigations / AML and fraud experience with leading global financial institutions and risk consultancies in Europe, Africa and the Americas. - Global outreach having worked in more than 20+ countries during career. Particular focus on Emerging Markets. - Excellent management experience, leading global / regional teams in fraud and Business Intelligence (financial crime). - Strong stakeholder management skills at senior level within financial institutions, including at Board level. - Extensive expertise in Enhanced Due Diligence and High Risk Clients. - Broad knowledge of in house KYC remediation and AML Programs, particularly from a regulatory perspective. - In depth practical knowledge of core business lines of a global financial institution (investment banking, commercial, retail and private banking) and AML functions. - Experience in the application of fraud and financial crime prevention technologies and systems - Fluent in Spanish, conversational Portuguese and French Specialties: financial crime risk, Corporate investigations, business intelligence, fraud and forensics, asset tracing, litigation support, pre transaction due diligence, M&A, IPO and hostile takeover advisory, AML and Enhanced due diligence, political and security risk analysis.
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Brett Hames currently works in the Capgemini | Exiger |
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No Languages Available
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Brett Hames has prior
experience in the following industries:
Deutsche Bank | Hsbc Private Bank | Hsbc | Own Management Consultancy | Control Risks -
Brett Hames has the following professional experience:
Capgemini | Exiger | Deutsche Bank | Hsbc Private Bank | Hsbc | Own Management Consultancy | Control Risks -
You can view Brett Hames’s LinkedIn profile at LinkedIn URL
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Brett Hames’s work email
addresses are
bhames@exiger.com -
Capgemini | Exiger |
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