Gary is Global Head of AML and Regional Head of Compliance for the Americas, Caribbean and Europe for the Maples group. 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.
Over 8 years compliance management experience within the Cayman Islands financial sector.
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.
Our clients benefit from experienced professionals in key international financial centres.