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Photo of Gary McLean

Gary McLean

Maples Fund Services Cayman Islands
work PO Box 1093, Boundary Hall Cricket Square Cayman Islands KY1-1102
Global Head of AML
Cayman Islands
work, pref+1 345 814 5268

Expertise

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.

Professional Background

Over 8 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.

Categories: Cayman Islands, Risk Management and Compliance