OVERVIEW
Omar specialises in regulatory supervision of mutual funds, mutual fund administrators and securities investment business entities registered and /or licensed pursuant to the Mutual Funds Law and the Securities Investment Business Law.BACKGROUND
Previously, Omar worked for the Cayman Islands Monetary Authority as an Analyst within the investments and securities division. In this role, he provided supervision, oversight and regulation to a diverse portfolio of investment funds, fund administrators and securities investment businesses operating in and from the Cayman Islands. His duties also included performing regulatory on-site inspections of regulated entities.PROFESSIONAL ACTIVITIES
Chartered Alternative Investment Analyst
European Federation of Financial Analysts Societies Certified ESG Analyst (CESGA ®)
Member of the Chartered Alternative Investment Analyst Association
Member of the Cayman Islands Directors Association.
Member of the Society of Trust and Estate Practitioners
AREAS OF EXPERTISE
EDUCATION
Rice University, US, Bachelor of Arts, Economics and Hispanic Studies, 2008
GET IN TOUCH
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KNOWLEDGE
- ICLG Environmental Social and Governance Law 2023 Luxembourg 27 January 2023
- ICLG: Environmental, Social, & Governance Law 2023: Ireland 27 January 2023
- Mergers & Acquisitions Law Review 2023: Cayman Islands 26 January 2023
- Global Registration Services Market Update Q4 2022 25 January 2023
- Preparing for SEAR and IAF Recommended Measures for all Irish Regulated Firms to Consider 20 January 2023
NEWS & DEALS
- Maples Group maintains Leading Positions in 2023 Asia Pacific Legal Directories 26 January 2023
- Maples Groups New Sponsorship with Museum of Literature Ireland Expands Learning Programmes 09 January 2023
- Maples Group Strengthens Luxembourg Funds Practice with Strategic Hire 05 January 2023
- Maples Advises the Chinese Property Developer Modern Land on its US$1.34 Billion Debt Restructuring 03 January 2023
- Maples Group Welcomes New Head of Fiduciary Services – Luxembourg 05 December 2022