Ogier Regulatory Consulting has strengthened its offering for European clients with the appointment of Owen Woolgar as Head of Ogier Regulatory Consulting, Europe.
Based in Jersey, Owen’s (pictured) role will be to build out the capability of the team to help deliver large and complex regulatory engagements, specifically around anti money laundering (AML), countering the financing of terrorism (CFT) and countering proliferation financing (CPF).
He has worked in offshore financial services for more than 18 years, with more than 12 years leading complex remediation programmes for global clients and local regulatory advisory work for financial services clients. This includes helping clients make the right long-term decisions around outsourced managed services, systems, and ongoing monitoring to help manage their AML/CFT/CPF risks.
Owen will also expand the team’s offerings around Regulatory Due Diligence as well as supporting the division’s existing offerings.
Owen said: “I am delighted to have joined Ogier Regulatory Consulting. It is an exciting time to be joining the firm as it expands its offering across the globe. I look forward to working with regulatory experts, technology providers and other third parties to truly develop sustainable outcomes for our clients.”
Managing Director of Ogier Regulatory Consulting, Tui Iti, said: “Owen is an exciting addition to the team. His years of experience will bring new ideas to the team as we support our clients to navigate the complex and ever-changing regulatory landscape and mitigate risk.”