2013 -2016 AML Compliance Officer and SAR Analyst @
2010 -2012 Anti-Money Laundering Officer @
2009 -2010 Anti-Money Laundering Officer @
2008 -2009 Anti-Money Laundering Officer @
2007 -2008 Anti-Money Laundering Officer @
Benjamin Philippe Education
ESLSCA
Masters (Finance)
2006-2007
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, based in Paris, FR, 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 @ ESLSCA. Benjamin Philippe has 1 emails on RocketReach.
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