Dwayne King is a member of Grant Thornton’s Forensics team and is involved in Anti-Money Laundering, Investigative Research, Investigations and the Litigation practice. Dwayne has also provided support for Grant Thornton’s whistleblower program (CARE).
Prior to joining Grant Thornton Dwayne managed a team of 26 investigators as part of the Global Anti-Money Laundering Department for TD Bank. Dwayne has 26 years of experience in Law Enforcement and 8 years investigating Money Laundering and Proceeds of Crime.
Dwayne is a court qualified Money Laundering expert. He has received his designation as an Advanced Financial Crimes Investigative Specialist (CAMS –FCI), a Certified Anti Money Laundering Specialist (CAMS),a Certified Financial Crimes Specialists (CFCS) , a Certified Fraud Examiner (CFE) and a Certified Bitcoin Professional (CBP).