Ravin Gill is currently a Senior Policy Advisor who looks into the formulation and development of new policies and law reforms related to companies/businesses in Malaysia. She is also a Trainer/Public Speaker who specialises in identifying the training and development needs of companies and is involved in developing and delivering training modules related to Company Law, as well as conduct related research projects. Currently, she is one of the prominent speakers in Peninsular Malaysia and regionally who has delivered numerous trainings and awareness programmes on Anti-Money Laundering and Anti-Terrorism Financing Act (AMLA) and the New Companies Act 2016 in many aspects, in particularly relating to the impact of the New Act on company operations and the fiduciary duties of its Board of Directors. In public service, she has held various roles, amongst them, as a Senior Investigating Officer investigating serious financial fraud and breaches of corporate governance and corporate hijacking cases involving officers within a company. Prior to this, she has had experience heading a dedicated Anti-Money Laundering / Counter Financing of Terrorism unit in the Legal Department. Ravin has also been actively involved in numerous projects on counter financing of terrorism organised by the United Nations Terrorism Executive Directorate. In 2013, she represented Malaysia for the Expert Group Meeting to counter terrorism financing relating to NPO sector in New York organised by the United Nations.
Ravin graduated with a Bachelor of Law (Hons) from the University of London. She has practiced as an Advocate & Solicitor with more than 10 years experience as a litigator and corporate lawyer. She is a renowned Trainer who specialises on topics such as fiduciary duties of directors, corporate governance, fraud and corporate hijacking offences, as well as the roles and responsibilities of Reporting Institutions in Combating Money Laundering and Financing of Terrorism. She is also a registered trainer with the Pembangunan Sumber Manusia Berhad and a Certified Trainer for the Certificate IV in Training and Assessment by the Australian Government.
