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Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.

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We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

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Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.

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We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone. 

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Headshot of Tui Iti

Tui Iti

Managing Director, Ogier Regulatory Consulting

Jersey

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Tui leads Ogier's Regulatory Consulting practice and has more than 20 years' experience acting as and leading teams of compliance officers, money laundering reporting officers, money laundering compliance officers or equivalent regulatory roles, globally.

Background and experience

Tui specialises in regulatory compliance, anti-money laundering, proliferation and terrorist financing, sanctions, enterprise risk management, and corporate governance. He has worked onshore and offshore within banking, investment management, fiduciary services, and also with a broad range of private equity funds.

In addition, Tui has extensive experience working across jurisdictions. He has led multi-jurisdictional teams within the banking, investment management, trust company, fund administration, and the insurance sectors, as well as global compliance and anti-money laundering, audit and risk teams, working with internal and external stakeholders on strategic and regulatory operational matters. His teams have been comprised of senior AML and compliance personnel, internal auditors, legal counsels, company secretaries, CISOs and data privacy officers.

Tui began his compliance career offshore, working in the Caribbean before moving to Asia, and is now based in the Channel Islands. He previously held the post of chief compliance officer for a multinational professional services firm and was responsible for its compliance teams across more than 80 countries.

Tui holds an LLB from Victoria University of Wellington and is a Trusts and Estates Practitioner.

 

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Careers

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We cultivate learning. Because there are all sorts of ways to develop and grow. It's why, whatever your role, the opportunities are endless. Time. Tech. Resources. You'll find it here.

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