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Oliver Propper

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1 345 814 6147 M: +1 345 525 6147

OVERVIEW

Oliver has over 20 years of client driven experience working in the financial services industry.  He has a broad range of knowledge covering wealth management, funds and fiduciary services.  Oliver is also a Trust and Estate Practitioner (TEP) and a Certified Anti-Money Laundering (AML) Specialist and has in-depth, practical knowledge relating to the Cayman Islands AML legislation and requirements. 

BACKGROUND

Previously, Oliver worked for an international trust company providing trustee services and then as an AML Compliance Officer for funds.  Prior to that he worked in private banking for Coutts (Cayman) Ltd. and as an investment services professional at Goldman Sachs (Cayman) Trust Ltd. and State Street (Cayman) Trust Limited.

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialists  

Member of the Society of Trust Estate Practitioners

Cayman Islands Notary Public

AREAS OF EXPERTISE

Anti-Money Laundering Services   

EDUCATION

University of Wales, UK, Masters, Business Administration, 1998

University of Western Ontario, Canada, Bachelors of Arts (Honours), Geography, 1996 


GET IN TOUCH

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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.

KNOWLEDGE

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