Team lead AML departement @ (October 2016 - October 2017)
Anti-Money Laundering Officer @ (July 2010 - October 2012)
AML Compliance Officer and SAR Analyst @ (October 2013 - October 2016)
Anti-Money Laundering Officer @ (July 2010 - July 2012)
Anti-Money Laundering Officer @ (November 2009 - July 2010)
Anti-Money Laundering Officer @ (October 2008 - November 2009)
Anti-Money Laundering Officer @ (October 2007 - October 2008)
Benjamin Philippe Education
Paris ESLSCA Business School
Masters (Finance)
2006-2007
UQAM | Université du Québec à Montréal
Master's degree in Political Science (Political Science, International Relations and National Security Studies)
2004-2006
Benjamin Philippe Summary
Benjamin Philippe, is currently a Senior AML Compliance Officer - Subject Matter Expert at AXA Banques B to B. Benjamin Philippe brings experience from previous roles at Desjardins and Société Générale Corporate and Investment Banking (SGCIB), Paris. Benjamin Philippe holds a 2006 - 2007 Masters in Finance @ Paris ESLSCA Business School. Benjamin Philippe has 1 emails on RocketReach.
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