Brett Hames

Previous Experience
  • Managing Director, Global Head of Business & Client Intelligence Unit (Anti-Financial Crime) at Deutsche Bank
  • Senior Consultant, Corporate Investigations at Control Risks
Languages
  • Spanish (fluent)
  • Portuguese (intermediate)
  • French (intermediate)

Brett Hames

Managing Director

Brett is a Managing Director based in Exiger’s London office. He brings a strong track record of over 15 years' experience in financial crime compliance, business intelligence and fraud risk advisory, which includes building out global and regional business intelligence functions for major financial institutions including Deutsche Bank.

Brett joined Exiger from Deutsche Bank, where he was a Managing Director and Global Head of the bank’s Business and Client Intelligence Unit, part of the Anti-Financial Crime function. In this role, he set up the bank’s Global Business Intelligence Unit, which was responsible for enhanced due diligence with respect to the bank’s highest risk clients and advising senior business heads, reputational risk committees and management board members on transactional, client and country risk matters. In this role, Brett built out a team of almost 40 staff across six locations.

Brett also worked at Control Risks in London and Mexico City. As a Senior Consultant in their Corporate Investigations team, he was responsible for managing all commercial due diligence, investigations and fraud projects in Iberia and in parts of Scandinavia.

  • University of Durham, BA (Hons)