Cayman Islands
T : +1 345 814 5268
M : +1 345 525 5268
Expertise
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Expertise
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.
AREAS OF EXPERTISE
Regulatory & Compliance
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.
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.
International Compliance Association - Diploma in Compliance.
Association of Certified Anti-Money Laundering Specialists ("ACAMS") - Certified Anti-Money Laundering Specialist.
Professional Activities
Member of the International Compliance Association.