Gavin Ko

Analyst, Forensic & Financial Crime at Deloitte

Vancouver, British Columbia, Canada
email-iconphone-icongithub-logolinkedin-logotwitter-logostackoverflow-logofacebook-logo
Join Prog.AI to see contacts
email-iconphone-icongithub-logolinkedin-logotwitter-logostackoverflow-logofacebook-logo
Join Prog.AI to see contacts

Summary

👤
Senior
🎓
Top School
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.
code11 years of coding experience
job3 years of employment as a software developer
bookHigh School Dogwood Diploma, High School Dogwood Diploma at Burnaby North Secondary School
bookBritish Columbia Institute of Technology (BCIT)
bookBachelor of Business Administration (B.B.A.), Management Information Systems, Bachelor of Business Administration (B.B.A.), Management Information Systems at Simon Fraser University
languagesEnglish, Chinese, Chinese
github-logo-circle

Github Skills (112)

fastapi10
python10
json-schema10
swagger10
python-client10
openapi10
async10
swagger-ui10
api10
rest10
json10
redoc10
elasticsearch-client10
validation9
pythonic9

Programming languages (8)

TypeScriptJavaScalaJavaScriptHTMLRoffVim ScriptPython

Github contributions (5)

github-logo-circle
Contributions:6 commits, 5 pushes, 1 branch in 2 years 1 month
haynesgt/boat-monitor

Jul 2020 - Jul 2021

Monitors the locations sent from an Iridium GPS device
Contributions:4 PRs, 36 pushes, 18 tags in 1 year
monitorsiridiumgpslocationsgps-device
Find and Hire Top DevelopersWe’ve analyzed the programming source code of over 60 million software developers on GitHub and scored them by 50,000 skills. Sign-up on Prog,AI to search for software developers.
Request Free Trial
Gavin Ko - Analyst, Forensic & Financial Crime at Deloitte