Tyler Hodgson

Overview

Tyler Hodgson is a Senior Investigator and the Regional Team Lead for both the Middle East & North Africa (MNA) and Africa West and Central (AFW) with the Integrity Vice Presidency of the World Bank Group.  He is based out of Washington DC and investigates and litigates allegations of fraud and corruption in relation to Bank-funded projects around the world.

 He is the former National Leader of the White Collar Defence and Investigations Practice Group at Borden Ladner Gervais LLP and was the Manager of Enforcement for the Dubai Financial Services Authority. 

 He is an expert for the Financial Services Volunteer Corps (FSVC) and has trained Financial Intelligence Units (FIU) in anti-money laundering and anti-corruption initiatives in Kenya, Tanzania, Angola, Tajikistan and South Africa.  He is also a member of the Strategic Advisory Board for the International Fraud Group and has published widely on international investigations and financial crime.

 Tyler received his Juris Doctorate from the University of Toronto (97) and is admitted to practice law in Canada (Ontario), the United States (California), England and Wales (Solicitor) and the Dubai International Financial Centre Courts.