Gary K.
Director @EY
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WORK HISTORY
Director @EY
EDUCATION
ManchesterCF Financial Intelligence
Financial Intelligence Specialist
University of Leicester
Master of Science (MSc), Security and Risk Management
Alliance Manchester Business School
Specialist Certificate, Trade Based Money Laundering
ABOUT GARY K.
A strategic leader in Financial Crime Prevention with over 20 years of experience driving robust control frameworks across global financial and public sectors. Expertise span the development of AML/ CTF/ Market Conduct mitigation strategies and the execution and management of complex investigations into money laundering, terrorist financing, sanctions, corruption, fraud and market abuse, underpinned by a Master\'s in Security and Risk Management. Passionate about proactively tackling evolving threats and ensuring regulatory compliance. Proven ability in leading development of advice and investigations, leveraging in-depth analysis to strengthen organisational integrity. Committed to community engagement through initiatives like self-defence training. Core competencies include AML/ CTF Strategy and Implementation, Complex Investigations Management, Advanced Analytical Techniques, Regulatory Compliance and Liaison, Control Framework Development, and Team Leadership
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