Brad H.
About Brad H.
Brad H. is a Senior Financial Crimes Investigator with the Government of Canada, specializing in complex capital market investigations. He holds an MBA from the University of Warwick, a JD from the University of Victoria, and a BA in Criminal Justice from the University of the Fraser Valley.
Work at Government of Canada
Brad H. has been employed at the Government of Canada as a Senior Financial Crimes Investigator since 2005. His role involves leading complex investigations in capital markets, focusing on issues such as fraud, money laundering, and securities-related offences. He coordinates internal operations and develops standard operating procedures that govern investigations, ensuring compliance with legal standards and best practices.
Education and Expertise
Brad H. holds a Doctor of Law (JD) from the University of Victoria, where he studied from 2020 to 2023. He also earned a Master of Business Administration (MBA) from the University of Warwick - Warwick Business School, completing his studies between 2019 and 2021. Additionally, he obtained a Bachelor of Arts in Criminal Justice from the University of the Fraser Valley, studying from 2014 to 2018. His educational background supports his expertise in financial crimes and legal investigations.
Background
Prior to his current role, Brad H. worked as a Summer Articled Student at Dentons for three months in 2022 in Vancouver, British Columbia. This experience provided him with exposure to legal practices and enhanced his understanding of financial regulations and compliance. His career has been dedicated to investigating financial crimes and collaborating with various stakeholders.
Achievements
In his capacity as a Senior Financial Crimes Investigator, Brad H. assists in the development of local and national training curriculum for financial investigators. He serves as a liaison to international governments, regulators, compliance agencies, and private sector partners, facilitating cooperation and information sharing in the fight against financial crimes.