OVERVIEW
Gary is the Maples Group’s Head of Compliance Services – Americas. He has significant compliance management experience and in-depth knowledge of key onshore and offshore anti-money laundering legislation, associated risks and related Know Your Customer identification requirements.BACKGROUND
Previously, Gary was the Maples Group’s Global Head of Anti-Money Laundering. Before joining the Maples Group, Gary held senior compliance management positions with leading banking institutions. Prior to working in the private sector Gary was a police detective with over 16 years of law enforcement experience gained in the UK and Cayman Islands. This encompassed the investigation of large scale, cross border financial crime and liaison with competent authorities globally.PROFESSIONAL ACTIVITIES
Member of the International Compliance Association.
AREAS OF EXPERTISE
EDUCATION
Approved by the Cayman Islands Monetary Authority to act as Money Laundering Reporting Officer and Compliance Officer.
International Compliance Association - Diploma in Compliance.
Association of Certified Anti-Money Laundering Specialists ("ACAMS") - Certified Anti-Money Laundering Specialist.
GET IN TOUCH
For expert advice contact us today - we'd love to hear from you.
Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
NEWS & DEALS
- Maples Group Maintains Leading Positions in 2021 Asia Pacific Legal Directories 20 January 2021
- Maples Group Maintains Leading Positions in 2021 Asia Pacific Legal Directories 20 January 2021
- Maples Group Strengthens Financial Services Regulatory Practice with New Partner Hire 13 January 2021
- Maples Group Strengthens Financial Services Regulatory Practice with New Partner Hire 13 January 2021
- Maples Group Expands Middle Office Service Offering to the Leon Levy Foundation 12 January 2021