Gary Tse is a Managing Director in FTI Consulting’s Data & Analytics practice and is based in Toronto. Mr. Tse is a senior data expert with a combined experience in Big Data, digital forensic, e-discovery and software development.
Having worked across the globe, Mr. Tse specializes in conducting complex investigate assignments involving proactive and reactive AML matters, financial crime compliance, export control compliance, transactions monitoring, fraud detection and investigations. He has a broad in-depth knowledge and extensive experience in addressing clients’ business and regulatory needs through applying cutting edge technologies with numerous data analytics perspectives.
Mr. Tse started his career as a Software Engineer and subsequently spent several years as a law enforcement officer. Prior to joining FTI Consulting, Mr. Tse was the Regional Head of Surveillance Analytics at a global banking corporation, leading a regional AML analytics framework implementation. This was preceded by over six years working in forensic technologies and data analytics at a Big 4 consulting firm and a U.S. business advisory firm.