Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.Compliance Risk and Diligence
Kevin Braine is managing director and head of Kroll’s Compliance Risk and Diligence practice in EMEA for Kroll based in the London office. Kevin has extensive experience assisting clients in areas such as pre-transaction due diligence, hostile M&A support activities, third party agent screening, and market and competitor intelligence gathering. He has managed numerous outsourced anti-bribery and anti-corruption programs for a wide range of financial and corporate clients.
Over the last 15 years, Kevin has held key positions in top firms assisting clients with business intelligence and regulatory due diligence. His most recent roles include Director, Business Intelligence Services at Deloitte LLP in London and Director of Corporate Investigations for Western Europe for Control Risks, where he managed three teams providing business intelligence and integrity due diligence services across a diverse geographical region. Prior to Control Risks, Kevin was with the Risk Advisory Group, where he was responsible for setting up the company’s Paris office and driving new business development in France.