Financial Crime Intelligence Expert Brett Hames Joins Exiger as a Managing Director

LONDON and NEW YORK, October 11, 2018

Exiger, the leader in the provision of technology-enabled regulatory, financial crime, risk and compliance solutions, today announces the appointment of Brett Hames as a Managing Director. A global authority on financial crime intelligence, Mr. Hames brings to Exiger over 15 years’ experience in financial crime compliance, business intelligence and fraud risk advisory, previously serving in senior financial crime compliance roles at international financial institutions including Deutsche Bank. He is based in Exiger’s London office.

“Brett has been at the center of financial crime intelligence and client risk, having founded business intelligence units for some of the world’s largest financial institutions,” said Richard Atkin, Managing Director. “He will apply this expertise, alongside Exiger’s purpose-built disruptive technology, to change the way global financial institutions and corporations tackle their biggest and most expensive risk and compliance challenges. We are delighted that Brett has joined Exiger and look forward to seeing our clients benefit from his expertise.”

In his most recent position as the global head of Deutsche Bank’s Business and Client Intelligence Unit, Mr. Hames advised senior business heads on transactional and client risk matters while shaping enhanced due diligence frameworks and managing large-scale remediation programs.

“Despite increasing regulatory burdens, escalating compliance costs and more resources being devoted to financial crime compliance efforts, one need only look at recent headlines to see that financial institutions the world over are still falling short,” Mr. Hames explains. “I am excited, with the help of Exiger’s technology, to contribute to a more sustainable compliance environment for our clients, ensuring they meet their regulatory compliance obligations with confidence and in a way that is scalable for the future.”


About Exiger

Exiger is a global regulatory and financial crime, risk and compliance company. Exiger arms financial institutions, multinational corporations and governmental agencies with the practical advice and technology solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. Exiger works with clients worldwide to assist them in effectively managing their critical challenges while developing and implementing the policies, procedures and programs needed to create a sustainable compliance environment. A global authority on regulatory compliance, the company also oversees some of the world’s most complex court-appointed and voluntary monitorships in the private and public sectors. Exiger has four principal business units being: Exiger Advisory; Exiger Diligence; Exiger Government Services; and Exiger Tech, including AI-based automated due diligence solutions DDIQ and Insight 3PM. Exiger operates through offices in New York City, Silver Spring (DC Metro), Toronto, Vancouver, London, and Singapore.



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