Kyle Leon
Assistant Vice President
- Cayman Islands
Areas of Expertise
Kyle has over 6 years’ experience in the financial services industry where he has worked in regulatory compliance. He has practical knowledge of the AML requirements of Cayman Islands investment funds and corporate structures having managed client relationships, overseen due diligence processes, and advised on compliance best practices to ensure adherence to regulatory standards.
Kyle’s professional career began with the Maples Group in 2019 as an AML Analyst and later a Senior AML Analyst where he worked until 2025. Having worked as a Senior Compliance Analyst at an international offshore law firm, Kyle has transitioned back to the Maples Group as an Assistant Vice President in Compliance.
Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS)
University of Windsor, Canada, Master of Management, 2019.
University College of the Cayman Islands, Grand Cayman, Bachelor of Science, Business Administration, Management, 2017.
University College of the Cayman Islands, Grand Cayman, Associate of Arts, Business Administration, 2014.