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Gareth Williams

Gareth Williams

Superintendent

Followers of Gareth Williams30 followers
location of Gareth WilliamsHong Kong SAR

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  • Timeline

  • About me

    Senior Manager at EY

  • Education

    • Liverpool and Yale (the school in Wales, not the US Uni!)

      -

  • Experience

    • Hong Kong Police Force

      Jun 1997 - Dec 2014
      Superintendent

      Headed Joint Financial Intelligence Unit (JFIU) and Financial Investigation Division, Narcotics Bureau.

    • EY

      Sept 2015 - now
      Senior Manager

      Gareth works as an advisor specializing in anti-money laundering & counter terrorist financing (AML/CTF).

  • Licenses & Certifications

    • Certified Anti Money Laundering Specialist (CAMS)

      ACAMS