Maples Group
Omar Bughio is a highly skilled professional currently serving as a Senior Compliance Analyst at Maples Group since August 2022, with expertise in Operational Compliance and Business Assurance. Previous positions include Compliance Analyst and KYC Analyst, as well as a Fund Accountant. Omar gained valuable experience as a Content Writer at Enactus Concordia, where leadership as Co-President involved overseeing a team and managing multiple student-led projects focused on UN Sustainable Development Goals, resulting in significant funding achievements. Additional roles include Vice President of Internal Affairs at Enactus Concordia and Seasonal Retail Associate at Follett Higher Education. A Finance graduate with a Bachelor of Commerce from Concordia University, Omar also studied at the University of Wollongong in Dubai and completed high school at Abu Dhabi International School.
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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.