Gary is a former police detective with responsibility for the investigation of global, cross border financial crime who subsequently transitioned into the financial sector where he held senior anti-money laundering risk management positions with a number of leading offshore firms.
An anti-money laundering specialist with significant knowledge of key anti-money laundering legislation and related regulatory obligations Gary most recently developed, managed and trained a large global team of regulatory anti-money laundering professionals which specialized in the provision of outsourced anti money laundering solutions to some of the world’s leading asset managers.
As Head of Compliance Services for Centralis Compliance (Cayman) Limited Gary’s in-depth knowledge and practical experience of both offshore and European markets can be applied in a specialized environment which affords the provision of unique, client orientated anti-money laundering services.
English