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Oliver Propper

AML Compliance Officer

Regulatory & Compliance
Cayman Islands

Areas of Expertise

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.

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.

Member of the Association of Certified Anti-Money Laundering Specialists

Member of the Society of Trust Estate Practitioners

Cayman Islands Notary Public

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

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

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Oliver Propper

AML Compliance Officer

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