Gary Tse is an accomplished independent contractor with extensive experience in financial crimes, data analysis, and governance. As an AML Internal Audit Manager at KPMG Canada, Gary leads audit projects for major financial institutions, utilizing advanced data analytics. Concurrently, as an independent contractor for FTI Consulting, Gary provides data collection and legal analysis services. Gary serves as the Chairman of the Student Financial Assistance Appeal Board for the Government of Prince Edward Island, ensuring fair reviews of student financial assistance decisions. With a commitment to professional development, Gary contributes to the CFE Exam Content Development Committee and the ISO/TC309 Committee, while also holding the position of President for the ACFE Atlantic Canada Chapter. Previously, Gary has held prominent roles at firms like Standard Chartered Bank, AlixPartners, and Deloitte, focusing on advanced analytics and compliance. Gary's educational background includes law and engineering degrees from institutions such as the University of London and City University of Hong Kong.
This person is not in the org chart
This person is not in any teams
This person is not in any offices