Tui Iti
Global Head of Regulatory Consulting at Ogier | St. Helier, St. Helier, Jersey
Tui Iti’s Email & Phone Number
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Global Head of Regulatory Consulting at Ogier in October 2022 - Present
Risk & Compliance Director at Ogier in October 2021 - September 2022
TMF Group Compliance Officer at TMF Group in January 2017 - September 2021
Risk & Compliance Director at Estera in March 2016 - December 2016
Group Risk & Compliance Director at Elian Global in June 2014 - February 2016
Group Risk & Compliance Director at Ogier in June 2009 - June 2014
Regional Head of Compliance, Financial Crimes, Sanctions & MLCO at Kleinwort Hambros in September 2002 - June 2009
Compliance Consultant at Insinger de Beaufort in February 2002 - September 2002
Compliance Officer, MLRO & Director at Private Trust Company in January 2001 - January 2002
Compliance Officer & MLRO at Equity Trust (Insinger Trust) in January 1998 - January 2001
Institute of Professional Legal Studies, Professional Legal Studies
Karamu
Ogier is an international professional services firm with the knowledge and expertise to handle the most demanding and complex transactions and provide expert, efficient and cost effective services. We have three divisions: Legal: practical advice on a unique combination of six laws: BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg Corporate and Fiduciary: integrated legal and corporate administration services Consulting: independent, proactive guidance for regulatory compliance Covering the Asian, European and US timezones, our network of locations also includes Beijing, Dubai, Hong Kong, London, Shanghai, Singapore, and Tokyo. Privacy policy: http://www.ogier.com/privacy-policy
Discover more about Ogier
I make compliance easier ✅️ | simplified summaries | ex-regulator | consultant
Committee Member at Jersey Compliance Officers Association
(March 2024 – Present)
Partner at Ogier
Partner at Ogier
(January 2024 – Present)
Compliance Manager & MLRO at Ogier, Guernsey
Compliance Manager at Ogier
(April 2023 – Present)
Partner - Luxembourg Avocat à la Cour and Cayman Islands attorney Muti-jurisdictional Fund Finance
Partner at Travers Thorp Alberga
(October 2022 – Present)
Global Senior Partner of Ogier
Global Senior Partner at Ogier
(February 2021 – Present)
Independent Fund Director
Executive Director at Baraud
(July 2017 – Present)
What is Tui Iti email address?
Email Tui Iti at [email protected]. This email is the most updated Tui Iti's email found in 2026.
What is Tui Iti phone number?
Tui Iti phone number is 01534 636266 and 01534 514341.
How to contact Tui Iti?
To contact Tui Iti send an email to [email protected]. If you want to call Tui Iti try calling on 01534 636266 and 01534 514341.
What company does Tui Iti work for?
Tui Iti works for Ogier.
What is Tui Iti's role at Ogier?
Tui Iti is Global Head of Regulatory Consulting
What industry does Tui Iti work in?
Tui Iti works in the Financial Services industry.
