Tui Iti

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.