Philippe Lassine Email

Co-Founder and CEO @ LuxTechSystems S.A. - LetzTrail

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Philippe Lassine's Location

Luxembourg

Philippe Lassine's Work

Co-Founder and CEO @ LuxTechSystems S.A. - LetzTrail
CDDS - AML and KYC solutions provider - Board of Directors @ CDDS Luxembourg SA
CDDS - AML and KYC solutions provider - Managing Director @ CDDS Switzerland Sàrl

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CDDS - AML and KYC solutions provider - Board Of Directors @ CDDS International SA (Customer Due Diligence Solutions)
CDDS - AML and KYC solutions provider - Board of Directors @ CDDS Mediterranean Ltd
Group Compliance Officer @ Valbay International SA
Head of Compliance @ Union Bancaire Privee (Luxembourg) SA
Compliance Officer @ RaboRobeco Bank Lux / Bank Sarasin Lux
Internal Auditor @ RaboRobeco Bank Lux / Bank Sarasin Lux
Internal Auditor @ Banque de Luxembourg

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Philippe Lassine's Skills

Due Diligence
Financial Services
Banking

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AML
KYC
Operational Risk
Training
Market Abuse
MiFID
Restructuring

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Philippe Lassine's Summary

Philippe Lassine, based in Luxembourg, is currently a Co-Founder and CEO at LuxTechSystems S.A. - LetzTrail, bringing experience from previous roles at CDDS Luxembourg SA, CDDS Switzerland Sàrl, CDDS International SA (Customer Due Diligence Solutions) and CDDS Mediterranean Ltd. With a robust skill set that includes Due Diligence, Financial Services, Banking, AML, KYC and more, Philippe Lassine contributes valuable insights to the industry. Philippe Lassine has 2 emails on RocketReach.

Philippe Lassine Email Address

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