Gavin Ko is an analytical forensic and financial crime analyst at Deloitte with 11 years of experience blending data analytics, compliance, and operational finance. With a BBA in Management Information Systems from SFU and a 4.0 certificate in Database Administration from BCIT, he leverages SQL, PowerBI, Tableau and advanced Excel to extract insights, automate workflows, and drive timely AML/CFT investigations. He has hands-on experience conducting KYC, CDD/EDD, PEP and adverse media screening for major financial institutions while verifying source of wealth and funds. Previous roles in data analysis and bookkeeping honed his attention to anomalous data and end-to-end transaction integrity, and his volunteer work shows a knack for practical automation and community engagement. Gavin also has a track record of scaling student organizations and negotiating corporate sponsorships, demonstrating leadership, stakeholder management and a talent for turning messy data into actionable decisions.
11 years of coding experience
3 years of employment as a software developer
High School Dogwood Diploma, High School Dogwood Diploma at Burnaby North Secondary School
British Columbia Institute of Technology (BCIT)
Bachelor of Business Administration (B.B.A.), Management Information Systems, Bachelor of Business Administration (B.B.A.), Management Information Systems at Simon Fraser University
Monitors the locations sent from an Iridium GPS device
Contributions:4 PRs, 36 pushes, 18 tags in 1 year
monitorsiridiumgpslocationsgps-device
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Gavin Ko - Analyst, Forensic & Financial Crime at Deloitte