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Photo of Gary McLean

Gary McLean

Maples Fiduciary Cayman Islands
work PO Box 1093, Boundary Hall Cricket Square George Town Grand Cayman KY1-1102 Cayman Islands
Head of Risk and Compliance, North America and Caribbean
Cayman Islands
work, pref+1 345 814 5268

Expertise

Gary is a former police detective with over 16 years law enforcement experience gained in the UK and the Cayman Islands. This encompassed the investigation of large scale, cross border financial crime and liaison with competent authorities globally.

Professional Background

Gary has over eight years compliance management experience within the Cayman Islands financial sector.

Education

International Compliance Association - Diploma in Compliance. 
Association of Certified Anti-Money Laundering Specialists ("ACAMS") - Certified Anti-Money Laundering Specialist.

Professional / Civic Activities

Member of the International Compliance Association and approved by the Cayman Islands Monetary Authority to act as Money Laundering Reporting Officer and Compliance Officer.

Categories: Cayman Islands, Our Directors

Our clients benefit from experienced professionals in key international financial centres.