Gary McLean
Global Head of AML Regulatory Services
Cayman Islands
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 has 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 jurisdictional anti-money laundering legislation and related regulatory obligations, Gary has overseen the implementation of outsourced anti money laundering solutions for some of the world’s leading asset managers.
As the current Global Head of Anti-Money Laundering Compliance Services for Walkers Professional Services, Gary’s in-depth knowledge and practical experience of both offshore and European markets is applied in a specialized, investment fund focused environment.
As the current Global Head of Anti-Money Laundering Compliance Services for Walkers Professional Services, Gary’s in-depth knowledge and practical experience of both offshore and European markets is applied in a specialized, investment fund focused environment.
Qualifications
Education:
- International Compliance Association - Compliance Diploma
- Accredited Anti-Money Laundering Specialist
Team Members
Other team members with related expertise
Steven Manning
Chief Executive Officer – WPS
Cayman Islands
Andrew Gibson
Director of Legal
Cayman Islands
Dorothy Scott
Managing Director, Americas
Cayman Islands
