SUDHIR GULAB GIDWANI
Hong Kong
Summary
Highly experienced forensic accountant and anti-corruption specialist with over 39 years of service at the Independent Commission Against Corruption (ICAC), Hong Kong. Recognized expert in forensic accounting, asset restraint, confiscation of crime proceeds, and anti-money laundering (AML).
Overview
41
41
years of professional experience
1
1
Certification
Work History
Head of Asset Recovery Office
Independent Commission Against Corruption (ICAC)
07.2010 - Current
- Led asset recovery operations that include tracing, restraining, and confiscating crime proceeds.
- Coordinated with international law enforcement agencies for cross-border cases.
- Recognized expert in forensic accounting, asset restraint, confiscation of crime proceeds, and anti-money laundering (AML).
Chief Investigator – Financial Investigation Section
Independent Commission Against Corruption (ICAC)
06.2006 - 06.2010
- Led investigations into listed companies, banks, and financial institutions.
- Recognized expert in forensic accounting, asset restraint, confiscation of crime proceeds, and anti-money laundering (AML).
Senior Investigator/Investigator – Financial Investigation Section
Independent Commission Against Corruption (ICAC)
09.1986 - 05.2006
- Conducted forensic accounting and financial investigations.
- Recognized expert in forensic accounting, asset restraint, confiscation of crime proceeds, and anti-money laundering (AML).
Ernst & Young (Ernst & Whinney)
09.1984 - 06.1986
- Involved in audit, insolvency, and fraud investigation assignments.
Education
Bachelor of Commerce -
University of Bombay
Chartered Accountant - India
ICAI
Skills
- Forensic Accounting
- Financial Investigations
- Asset Tracing & Recovery
- Quantification of crime proceeds
- AML/CTF
- Fraud Examination
- Corporate Investigations
- Regulatory Compliance
- Risk Assessment
Certification
- Fellow Chartered Accountant
- Certified Fraud Examiner
- Certified Anti Money Laundering Specialist
Languages
English
Hindi
Awards
- CFE of the Year 2020
- ICAC Medal for Meritorious Service
- 7 Commendations from the Directorate of the ICAC
Hobbies and Interests
- Cricket Umpire
- Tennis
Personal Information
Visa Status: Golden Visa of UAE Permanent Resident of Hong Kong
Timeline
Head of Asset Recovery Office
Independent Commission Against Corruption (ICAC)
07.2010 - Current
Chief Investigator – Financial Investigation Section
Independent Commission Against Corruption (ICAC)
06.2006 - 06.2010
Senior Investigator/Investigator – Financial Investigation Section
Independent Commission Against Corruption (ICAC)
09.1986 - 05.2006
Ernst & Young (Ernst & Whinney)
09.1984 - 06.1986
Bachelor of Commerce -
University of Bombay
Chartered Accountant - India
ICAI