Director, Enforcement, Supervision Department, Bank of Canada
Gabriel Ngo is the Director of Enforcement for Retail Payments Supervision. In this role, he leads the design and implementation of the enforcement framework for the Bank of Canada’s new supervisory mandate, including its administrative monetary penalty regime and the internal review process to be conducted by the Governor.
Prior to joining the Bank, Mr. Ngo was a Senior Advisor with the Department of Finance Canada, where he developed a professional expertise in stakeholder and international relations, regulatory compliance, as well as administrative law. Mr. Ngo has done extensive work on financial sector policy issues, including combatting financial crimes, financial technology, digital identity, and cryptocurrencies. In this capacity, he represented Canada at the United Nations Office on Drugs and Crime (UNODC), in the Financial Action Task Force (FATF), and was Canada’s Head of Delegation to the Asia/Pacific Group on Money Laundering.
Mr. Ngo holds a Bachelor of Commerce (B.Com.) and a Juris Doctor (J.D.) from the University of Ottawa.