Centralis' Governance, Risk and Compliance service line, launched earlier in 2022 following the integration of Wheelhouse Advisors into the Group, continues to broaden its proposition to the alternative investment management sector after the November acquisition of Danesmead Limited.
Luxembourg, London and Cayman, 1 December 2022: Centralis Group announced the further expansion of its Governance, Risk and Compliance service line and Cayman Islands operations with the appointment of offshore AML specialist Gary McLean.
Gary will lead a new independent anti-money laundering risk management team focused on specialised AML services for alternative investment funds domiciled across major jurisdictions. This development follows the acquisition of independent directorship services provider Danesmead Limited in November.
Under Gary's leadership, tailored, fund-specific AML risk solutions will be delivered by a high-calibre team of experienced AML professionals. Services include Anti Money Laundering Compliance Officer, Money Laundering Reporting Officer, Deputy Money Laundering Reporting Officer roles, and AML advisory support.
Gary McLean commented:
"I am absolutely delighted to join the growing team of Centralis professionals. The goal is to provide high-quality AML risk solutions tailored to address the specific needs of investment funds. The independence and support network of Centralis Group provides the perfect environment to do so."
Centralis Group is a leading alternative asset and corporate services provider, offering a full range of services and expertise to its global client base. The Group has established itself as an industry leader, delivering a customer-centric service through more than 270 experienced professionals and is headquartered in Luxembourg with presence in 13 countries.