Atty. Dave Fermin
Sevilla
Atty. Sevilla is a member of the bar and was previously with the Court of Appeals. He has been with the Philippine Amusement and Gaming Corporation (PAGCOR) since 2002, and is currently the Assistant Vice President of the PAGCOR Anti-Money Laundering Supervision and Enforcement Department (PASED).
His two decades of experience in the gaming sector handling legal investigations, licensing and enforcement matters has provided him with a deep understanding of the casino operations and regulations. He pioneered the establishment of PASED in 2017 and in building an effective AML/CFT supervisory framework for PAGCOR.
Atty. Sevilla has represented the casino sector in the Asia Pacific Group on Money Laundering Plenary Meetings in Nepal and Australia, and has been actively involved in the meetings with the Asia Pacific Joint Group (AP/JG) and FATF in relation to the grey-listing of the country.