Gavin Chng

Gavin is an associate director of Ogier Global in Singapore, leading the AML Service offering to Ogier Global’s Asia-based fund clients. He is responsible for providing guidance and expertise on compliance with the Cayman Islands AML regime, advising the various governing bodies on AML/CFT/CPF matters and providing AML/CFT training.

Background and experience

Gavin specializes in AML compliance and risk management. He serves in the capacity of AML Compliance Officer (“AMLCO”) and Money Laundering Reporting Officer (“MLRO”) to various Cayman Islands entities on behalf of Ogier Global’s clients in Asia.

Prior to joining Ogier Global, Gavin was a vice president with Citco Fund Services (Singapore) Pte Ltd where he served in a similar capacity (AMLCO and MLRO). Before this, Gavin held various positions in compliance, risk management and trading in asset management and commodities trading firms.

Gavin graduated cum laude from Singapore Management University with a Bachelor of Business Administration, where he was awarded a scholarship from the International Trading Institute. He is a Chartered Financial Analyst charterholder (CFA), certified Financial Risk Manager (FRM) and a certified Anti-Money Laundering Specialist (CAMS).