9 December 2021 | 1 min read
Ogier Global launches Cayman Islands AML/CFT training for clients
Team: Georgia Scott, Gavin Chng, Coco Wong
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Coco is a manager of Ogier Global in Hong Kong. She serves as AMLCO, MLRO and DMLRO on a wide range of Cayman Islands investment funds and licensed entities.
She has extensive knowledge and experience in the area of Anti-Money Laundering and Countering the Financing of Terrorism regulatory requirements and AML/CFT program operations across multiple jurisdictions such as Cayman Islands and Hong Kong.
Prior to joining Ogier, Coco held various compliance positions in numerous leading global financial institutions where she provided guidance on AML/CFT regulatory issues, conducted gap analysis, performed KYC remediation and delivered AML training.
Coco graduated from University of California, Los Angeles with a Bachelor of Arts degree. She later earned a Juris Doctor from the Chinese University of Hong Kong. She is a certified Anti-Money Laundering Specialist (CAMS).
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