Gavin Case Email & Phone Number

Gavin Case

Director - Commodities and Global Markets- Regulatory Compliance (CFTC / SEC) at Macquarie Bank - Risk Management Group | New York, New York, United States

Gavin Case Socials
About Gavin Case

Gavin Case is an accomplished executive with over 20 years of extensive experience in finance and compliance, currently serving as the Director of Commodities and Global Markets Regulatory Compliance at Macquarie Bank's Risk Management Group. In this pivotal role, Gavin leads the development and implementation of a robust supervision and governance control framework tailored to U.S. OTC regulations, specifically focusing on the CFTC and SEC Dodd-Frank Act. His expertise in regulatory compliance is underscored by his responsibility for preparing the Annual Swap Dealer Chief Compliance Officer Reports and managing a range of regulatory submissions for multiple regulated entities, ensuring adherence to stringent compliance standards.

Gavin's career has spanned across key financial markets in Australia, Japan, and the U.S., providing him with a unique global perspective on the complexities of financial services. His proficiency in legal entity control and financial control has been instrumental in navigating the intricacies of OTC regulatory compliance, particularly in the investment banking sector. He is adept at strategic planning and financial analysis, skills that are critical in mitigating risks and enhancing operational efficiency within the organization.

In addition to his regulatory compliance initiatives, Gavin is actively involved in key projects aimed at strengthening the firm's risk management framework. His leadership in managing cross-functional teams has fostered a culture of compliance and accountability, ensuring that Macquarie Bank remains at the forefront of industry standards. With a strong foundation in financial risk management and asset management, Gavin continues to drive innovation and excellence in regulatory compliance, positioning Macquarie Bank as a leader in the commodities and global markets landscape.

Gavin Case Work
1 experience icon

Director - Commodities and Global Markets- Regulatory Compliance (CFTC / SEC) at Macquarie Bank - Risk Management Group in January 2015 to Present

2 experience icon

Director - Trading Finance & Legal Entity Control at Macquarie Bank in December 2003 to December 2014

3 experience icon

Risk Management Consultant at Australian Risk Services in June 2002 to November 2003

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Gavin Case Skills

Financial Control

Product Control

Management Reporting

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Frequently Asked Questions about Gavin Case

What is Gavin Case email address?

Email Gavin Case at [email protected]. This email is the most updated Gavin Case email found in 2026.

How to contact Gavin Case?

To contact Gavin Case send an email to [email protected]. (updated on September 13, 2024)

What company does Gavin Case work for?

Gavin Case works for Macquarie Bank - Risk Management Group

What is Gavin Case's role at Macquarie Bank - Risk Management Group?

Gavin Case is Director - Commodities and Global Markets- Regulatory Compliance (CFTC / SEC)

What is Gavin Case's Phone Number?

Gavin Case's phone (212) ***-*250

What industry does Gavin Case work in?

Gavin Case works in the Financial Services industry.

Gavin Case Email Addresses

Email Gavin Case at [email protected]. This email is the most updated Gavin Case email found in 2026.

Gavin Case Phone Numbers

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