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OVERVIEW
Phillip assists in the provision of regulatory services to the Structured Finance team, with a particular emphasis on FATCA / CRS compliance and other AML remediation. Phillip also maintains a portfolio of structured finance transactions including securitisations, CDOs and note programmes.
BACKGROUND
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.
AREAS OF EXPERTISE
EDUCATION
Certified Anti-Money Laundering Specialist (CAMS), 2016
University of Liverpool, UK, Bachelor of Laws, 2012
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