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Gary Tse
Managing Director Data Analytics
Forensic and Litigation Consulting | FTI Consulting
A senior data expert who certified as CFE, EnCE, and C|EH. Gary graduated in two separate degrees in Computer Engineering and Laws.He has a solid combined experience in Big Data, digital forensic, e-discovery and software development. Having worked across the globe, Gary specializes in conducting complex investigate assignments involving fraud detection and investigations, proactive and reactive AML matters, financial crime compliance, export control compliance, and transactions monitoring. 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.Gary started his career as a Software Engineer and subsequently spent several years as a law enforcement officer. Prior to joining FTI Consulting, Gary 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.