Dave Fermin J. Sevilla
AML Supervision and Enforcement Dept Assistant Vice President, PAGCOR
Atty. Dave Fermin J. Sevilla was admitted to the Philippine Bar in 2000 and has been with the Philippine Amusement and Gaming Corporation (PAGCOR) since 2002. He currently serves as Assistant Vice President of the PAGCOR Anti-Money Laundering Supervision and Enforcement Department (PASED).
He played a key role in developing PAGCOR’s anti-money laundering and counter-terrorism financing (AML/CTF) supervisory framework in its capacity as an Appropriate Government Agency for the casino sector.
Since 2018, Atty. Sevilla has been part of the Philippine delegation representing the casino sector in international AML/CTF engagements, including plenary meetings and face-to-face discussions with the Asia/Pacific Joint Group and the Financial Action Task Force (FATF). Through these engagements, he has contributed to the Philippine gaming industry’s efforts to strengthen AML/CFT compliance and support the country’s successful exit from the FATF grey list.
