Mandy is a manager at Ogier Global in Hong Kong, where she serves as the Anti-Money Laundering Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO), and Deputy Money Laundering Reporting Officer (DMLRO) for various Cayman investment funds and regulated entities. With extensive experience in compliance, anti-money laundering and offshore corporate administration, she is highly knowledgeable about the requirements of the Cayman Islands AML regime.
Areas of expertise
Background and experience
Before joining Ogier, Mandy held several positions in corporate administration and legal sectors with a renowned global corporate services provider and a leading offshore law firm, acquiring significant expertise in corporate administration and the governance of offshore fund vehicles.
Mandy holds a Bachelor of Science degree from the University of Hong Kong and a Master of Laws degree in Corporate Governance and Law from the University of Portsmouth. She is also an associate member of the Chartered Governance Institute of the UK and Ireland.
Careers
Always learning
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