Phillip assists with the management of our regulatory services team within the Structured Finance Group. His main focus is on the provision of AEOI Services (GIIN Registrations, FATCA / CRS Reporting and Compliance) and AML Remediation. From a regulatory perspective, Phillip ensures the structures within our group are compliant with policies and procedures, relevant legislation, regulatory standards and best practices.
Phillip joined MaplesFS in 2018. Previously, he worked at Intertrust (Cayman) Limited as an Assistant Vice President where he provided directorship and fiduciary services to a mixed portfolio of structured finance transactions, while co-ordinating the FATCA / CRS reporting obligations for their Capital Markets team. Prior to this, he worked at DMS Governance Ltd., Appleby Trust (Cayman) Ltd and Bank of America Trust & Banking Corp.
Certified Anti-Money Laundering Specialist (CAMS), 2016.
University of Liverpool, UK, Bachelor of Laws, 2012.
Our clients benefit from experienced professionals in key international financial centres.