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
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KNOWLEDGE
NEWS & DEALS
- Maples Advises East Point Asset Management on the Launch of its First Fund 04 March 2021
- Maples Advises CLSA Capital Partners on New Investment Fund Launches 03 March 2021
- Maples Group Ranked as Top Funds Legal Adviser for 8th Year in a Row 02 March 2021
- Chambers Global Recognises 60 Maples Lawyers in 2021 Guide 24 February 2021
- Maples Group Appoints New Head of Netherlands Office 16 February 2021