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Gary

McLean

Global Head of AML

Regulatory & Compliance

Cayman Islands 

T : +1 345 814 5268

M : +1 345 525 5268

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Expertise

Gary is Global Head of AML and has regional oversight for compliance for the Maples Group in the Americas, Caribbean and Europe.

AREAS OF EXPERTISE

Regulatory & Compliance

Background

Gary has extensive compliance management experience within the Cayman Islands financial sector. He is also a former police detective with extensive law enforcement experience gained in the UK and the Cayman Islands. This encompassed the investigation of large scale, cross border financial crime and liaison with competent authorities globally.

EDUCATION

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. Approved by the Cayman Islands Monetary Authority to act as Money Laundering Reporting Officer and Compliance Officer.

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