Kyle Abrahams

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.

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.