Gavin Chng

Gavin is an associate director at Ogier Global in Singapore, where he leads the firm's Regulatory and Compliance service line across Asia. He specialises in Anti-Money Laundering (AML) compliance and risk management.

Background and experience

Gavin holds the roles of AML Compliance Officer (AMLCO), Money Laundering Reporting Officer (MLRO), and / or Deputy MLRO (DMLRO) for a diverse range of Cayman Islands entities on behalf of Ogier Global's clients. In his role as AMLCO, he provides comprehensive AML training, guidance, and expertise on AML compliance matters. Additionally, Gavin may serve as the MLRO for British Virgin Islands-approved managers, offering his specialised knowledge, support, and oversight to ensure regulatory compliance.

Prior to joining Ogier Global, Gavin was a vice president at Citco Fund Services (Singapore) Pte Ltd, where he held similar roles as AMLCO and MLRO, overseeing compliance and reporting functions for Citco's Asian clients. Before that, he accumulated extensive experience in various positions within compliance, risk management, and trading across asset management and commodities trading firms.

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