Daniel Philippe Email
Chief Compliance Officer, AML RC and Legal Counsel @ Axxion S.A.
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Daniel Philippe Location
- Luxembourg
Daniel Philippe Work
- 2019 -now Chief Compliance Officer, AML RC and Legal Counsel @
- 2018 -2019 Legal Counsel @
- 2016 -2018 Team leader - Legal, regulatory and Fund structuring @ Warburg Invest Luxembourg S.A.
- 2014 -2016 Senior Tax Advisor @
- 2010 -2014 Senior Tax Advisor @
- 2009 -2011 Legal Referendar @ State of Rhineland-Palatinate, Germany
Daniel Philippe Education
- Sacred Heart University
Master of Business Administration (MBA) (Finance and Management / Executive MBA)
2013-2015 - Luxembourg School for Finance & Luxembourg Chamber of Commerce
Diploma in Luxembourg Taxation (Cycle A+B) (Luxembourg Taxation)
2011-2012 - Johannes Gutenberg University Mainz
Lawyer (Taxation & Regulatory)
2003-2009 - Deutsche Hochschule für Verwaltungswissenschaften
Legal Referendar (Tax Law/Taxation)
2009-2009 - De Montfort University
Master of Laws (Magister iuris) (Law)
2005-2006
Daniel Philippe Skills
- Alternative Investments
- Income Tax
- Accounting
- International Tax
- Tax Law
- Tax
- Solvency II
- Regulatory
- Investments
- Taxation
- Finance
- Tax Advisory
- Corporate Tax
- UCITS
- Asset Management
- Audit
- Legal
- Tax Preparation
- Real Estate Transactions
- Management
- Luxembourg
- Due Diligence
- German
- Tax Returns
Daniel Philippe Summary
- Daniel Philippe, based in Luxembourg, is currently a Chief Compliance Officer, AML RC and Legal Counsel at Axxion S.A.. Daniel Philippe brings experience from previous roles at LaSalle Investment Management, Warburg Invest Luxembourg S.A., PwC Luxembourg and EY. Daniel Philippe holds a 2013 - 2015 Master of Business Administration (MBA) in Finance and Management / Executive MBA @ Sacred Heart University. With a robust skill set that includes Alternative Investments, Income Tax, Accounting, International Tax, Tax Law and more. Daniel Philippe has 1 emails on RocketReach.
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