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Phillip Tatum

Maples Fiduciary Cayman Islands
work PO Box 1093, Boundary Hall Cricket Square George Town Grand Cayman KY1-1102 Cayman Islands
Vice President
Cayman Islands
work, pref+1 345 814 6103
cell+1 345 525 6103

Expertise

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. 

Professional Background

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.

Education

Certified Anti-Money Laundering Specialist (CAMS), 2016.
University of Liverpool, UK, Bachelor of Laws, 2012.

Categories: Cayman Islands, Our Directors

Our clients benefit from experienced professionals in key international financial centres.