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Gavin Maher

Assistant Vice President Regulatory & Compliance Cayman Islands
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OVERVIEW

Gavin has five years of audit experience on a range of different investment fund structures and now assists with the provision of regulatory and compliance services to a portfolio of clients.  These services include the on-boarding of new investor accounts and reporting in accordance with FATCA and CRS regulations, AIFMD depositary services, country by country notification and reporting services and economic substance filing services.  

BACKGROUND

Previously, Gavin worked as an Audit Senior for EY Cayman Ltd and prior to that, he was an Audit Senior for PwC Dublin, Ireland, both in the wealth and asset management department on a broad range of funds.

PROFESSIONAL ACTIVITIES

Member of the Chartered Accountants of Ireland

AREAS OF EXPERTISE

AEOI – FATCA & CRS

AIFMD – Annex IV Reporting & Depositary Solutions

EDUCATION

University College Cork, Ireland, Bachelor of Science, Accounting, 2017 


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