Financial Investigations Division Manager
Ms. Sidhu brings a wealth of experience to her role as the Manager of Lions Gate’s Financial Investigations Division. She retired from the RCMP with 28 years of experience in Major Case Management. Ms. Sidhu played a lead role on managing teams that investigated high-profile criminal organizations involved in multi-million-dollar frauds, money laundering, telemarketing, and terrorist financing.
Key areas of expertise:
Ms. Sidhu was part of a Major Case Management team who worked with other stakeholders such as the BC Securities Commission, Business Practices Consumer Protection Authority, BC Financial Institute Commission, U.S. Federal Bureau of Investigation, and the U.S. Federal Trades Commission.
Following her retirement from the RCMP Ms. Sidhu held the position of Chief Administration Officer in a local First Nation and Interim Chief Administration Officer for the Nations business development. Ms. Sidhu gained valuable insight into First Nation communities and culture. Ms. Sidhu is Indo-Canadian and therefore also has an in-depth understanding of the Sikh culture.
During her tenure in both the RCMP and First Nation Ms. Sidhu networked and collaborated with public and private agencies on local, provincial, national, and international levels.
Whatever your Financial Investigations needs, Gail has the knowledge, skills and abilities to support you. Give her a call on 1.800.212.2026 or email at email@example.com