Garth Ebanks
Vice President, Fiduciary Services at Maples Group- Claim this Profile
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Bio
Credentials
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Certified Investment Fund Director
Certified Investment Fund Director InstituteSep, 2019- Nov, 2024 -
Certified Anti-Money Laundering Specialist
ACAMSApr, 2017- Nov, 2024 -
Accredited Director
CGI of CanadaOct, 2016- Nov, 2024 -
Certified Public Accountant
State of New Hampshire Board of AccountancyMar, 2010- Nov, 2024
Experience
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Maples Group
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Cayman Islands
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Financial Services
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700 & Above Employee
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Vice President, Fiduciary Services
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Dec 2017 - Present
I provide fiduciary services to a wide range of Cayman domiciled investment funds and alternative investment structures, including hedge funds, private equity funds, multi-manager funds and segregated portfolio companies. I provide fiduciary services to a wide range of Cayman domiciled investment funds and alternative investment structures, including hedge funds, private equity funds, multi-manager funds and segregated portfolio companies.
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Cayman Islands Monetary Authority
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Cayman Islands
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Financial Services
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100 - 200 Employee
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Deputy Head, Investments Supervision Division
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Oct 2013 - Nov 2017
As Deputy Head I was responsible for managing the day-to-day operations of the Investments Supervision Division (previously the Investments and Securities Division), both on an on-site and off-site basis, by providing guidance, assistance to and supervision of a team of 40+ Chief Analysts, Senior Analysts and Analysts to achieve the legislative requirements and the goals and objectives of the Division and CIMA. In this post I was responsible for regulating and overseeing the activities of investment funds, fund administrators, professional directors and securities investment businesses operating in and from the Cayman Islands. I also represented CIMA both locally and internationally; attending meetings of the International Organization of Securities Commissions (IOSCO) and participating in and speaking at numerous conferences meetings, and events. Show less
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KPMG in the Cayman Islands
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Cayman Islands
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Financial Services
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300 - 400 Employee
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Manager, Audit
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May 2007 - Sep 2013
In my role as audit manager I audited investment funds with a wide variety of investment holdings, strategies and structures, as well as fund administrators, trust companies and banks. As a part of the management team reporting to the audit partners, I was responsible for managing a large and complex portfolio of audit clients, reviewing detailed audit work of various investment structures and related vehicles, and reviewing financial statements prepared in accordance with US Generally Accepted Accounting Principles (GAAP), International Financial Reporting Standards (IFRS) and Canadian GAAP. This entailed completing an initial risk assessment, producing detailed reports and reviewing and providing feedback on the work produced by junior members of the audit team, which often comprised more than 10 people. Operationally, I assisted with annual team budget preparations, managed projects, researched accounting and regulatory issues, and played an active role in the management and supervision of the personnel within the audit practice. Show less
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Education
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2003 - 2007
Florida International University
Bachelor of Accounting -
2003 - 2007
Florida International University
Bachelor of Business Administration, Management and International Business
Community
