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Kyle Abrahams

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OVERVIEW

Kyle has over eight years of experience providing legal, forensic investigation and AML / CFT / CPF and sanctions focused risk and compliance services to the financial services industry both locally in the Cayman Islands and internationally.

BACKGROUND

Prior to joining the Maples Group, Kyle was a Senior Consultant in the risk advisory department at one of the big four audit firms.  During this role, he performed a number of independent anti-money laundering audits for the Cayman Islands institutions such as bank and trust companies, investment firms and insurance companies.  During this role, he also performed several regulatory inspections on behalf of the regulator and assisted clients in the development of AML / CFT enterprise-wide risk assessments, client risk assessments and gap assessments on their AML / CFT policies and procedures.

PROFESSIONAL ACTIVITIES

Association of Certified Anti-Money Laundering Specialists, Certified Anti-Money Laundering Specialist 

Association of Certified Anti-Money Laundering Specialists, Advanced Certified Anti-Money Laundering Specialist-Audit 

Association of Certified Fraud Examiners, Certified Fraud Examiner 

Registered Tax Practitioner (South African Revenue Service)

AREAS OF EXPERTISE

Conflict Review & Advisory Services 

Anti-Money Laundering Services

BAR ADMISSIONS

Admitted Attorney of the High Court of South Africa (not practising)

EDUCATION

University of South Africa, Bachelor of Laws, 2016

University of Cape Town, South Africa, Practical Legal Training, 2016

University of South Africa, Bachelor of Commerce, 2021

University of Johannesburg, South Africa, Post Graduate Diploma in Compliance, 2023

Advanced Certificate in Fraud Examination 2021

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.

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.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.