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
- The CLOser - June 2024 27 June 2024
- Update on the UK's Implementation of the Overseas Funds Regime for UCITS 25 June 2024
- ICLG Aviation Finance & Leasing 2024: Cayman Islands 20 June 2024
- ESMA Report on MiFID II Marketing Requirements 19 June 2024
- Meeting The Operational Challenges of SFDR: The Time To Act Is Now 18 June 2024
NEWS & DEALS
- Maples Group Advises Pantarei Asset Management Limited on Hong Kong Fund Launches 27 June 2024
- Maples Group Advises Drake & Scull International PJSC on Landmark Sukuk SPV Issuance 25 June 2024
- Maples Group Pledges US$ 70k to Support Inclusive Education in the BVI 19 June 2024
- Maples Group Advises on US$500 Million Fund Formation by Japan-focused Private Equity Firm 17 June 2024
- Maples Group Advises Screaming Eagle on US$4.6 Billion Combination with Lionsgate's Studio Business 14 June 2024