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Avinash Ruggoo

Compliance Officer

Avinash has several years of experience in the Financial Service Industry and specializes in the regulatory compliance of private equity firms and investment advisers. He oversees the Compliance Department at Órama and currently acts as the Deputy Money Laundering Reporting Officer of the Organisation. He completed his Bachelor of Laws (LLB) from Middlesex University in 2017 and he holds LLM in International Business Law with a pathway in International Arbitration from University of Central Lancashire which he completed in 2019. Avinash has several years of experience in the Global Business Industry, and he has extensive knowledge in AML/CFT, FATCA & CRS and Data Protection. He also advises a board array of compliance matters where he plays a critical role for the development of Órama.