Gary Walters
Lead Consultant @Hico Group
Canterbury, GB
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Jun 2010 — Present
Lead Consultant @Hico Group
View department →
GB
EDUCATION
N/A
Kent Business School, University of Kent
Master of Business Administration - MBA
2007
Cass Business School
Dip AML, AML
2018 — 2020
University of Kent
Exec MBA, International, P/T, Business Administration and Management
SKILLS
Operational Risk ManagementEmergency ManagementCybercrimeFinancial RegulationEnforcementAmlSurveillanceEnterprise Risk ManagementIntelligenceCriminal JusticeKycComputer ForensicsForensic AccountingRisk ManagementForensic AnalysisStrategySecurity AwarenessPoliceCrime PreventionFraudSecurity ManagementPrivate InvestigationsRisk AssessmentCriminal InvestigationsAnalysisFraud DetectionBackground ChecksSecurity OperationsGovernanceCertified Fraud ExaminerSanctionBusiness ContinuityContingency PlanningEvidenceRegulationsFinancial RiskCrisis ManagementEvidence CollectionSecurity AuditsAnti Money Laundering
ABOUT GARY WALTERS
Business management; risk assessment, problem solving, effective implementation of…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.