Maples Group
Kyle Leon, MM, CAMS, is a Senior AML Analyst at Maples Group, where experience includes roles as an AML Analyst and previous internships in Structured Finance and Funds Fiduciary. Kyle has been with Maples Group since June 2017, progressing from intern to senior analyst by June 2019. Educational background features a Master's degree in Business Administration and Management from the University of Windsor, along with a Bachelor of Science in Business Administration and an Associate of Arts from the University College of the Cayman Islands.
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Maples Group
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The Maples Group is a leading service provider offering clients a comprehensive range of legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg, and is an independent provider of fiduciary, fund services, regulatory and compliance, and entity formation and management services. The Maples Group distinguishes itself with a client-focused approach, providing solutions tailored to their specific needs. Its global network of lawyers and industry professionals are strategically located in the Americas, Europe, Asia and the Middle East to ensure that clients gain immediate access to expert advice and bespoke support, within convenient time zones.