Ahmed Makki

AML/KYC Analyst at Maples Group - Ugland House S Church St, Grand Cayman KY1-, KY

Ahmed Makki's Colleagues at Maples Group
Gareth Stack

Senior Vice President - Head of Operations

Contact Gareth Stack

Clare Kennedy

Global Chief Operating Officer

Contact Clare Kennedy

Corriel Orrett

Business Development Executive

Contact Corriel Orrett

View All Ahmed Makki's Colleagues
Ahmed Makki's Contact Details
HQ
(345) 949-8066
Location
Montreal,Quebec,Canada
Company
Maples Group
Ahmed Makki's Company Details

Maples Group

Ugland House S Church St, Grand Cayman KY1-, KY • 2637 Employees
Advertising/Marketing/PR

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.

Global Legal Services Cross-Border Law
Details about Maples Group
Frequently Asked Questions about Ahmed Makki
Ahmed Makki currently works for Maples Group.
Ahmed Makki's role at Maples Group is AML/KYC Analyst.
Ahmed Makki's email address is ***@maples.com. To view Ahmed Makki's full email address, please signup to ConnectPlex.
Ahmed Makki works in the Advertising/Marketing/PR industry.
Ahmed Makki's colleagues at Maples Group are Gareth Stack, Clare Kennedy, Kristen Chan, Cherish Duty, Corriel Orrett, Avinash Luckhun, Campbell Congdon and others.
Ahmed Makki's phone number is (345) 949-8066
See more information about Ahmed Makki