DP

Delphine Phillips

Senior Director, Business Enablement Services & Head of Compliance Services at Integreon

Delphine Phillips is the current Senior Director, Business Enablement Services & Head of Compliance Services at Integreon. Delphine has over 20 years of experience in the field of business enablement and compliance services. Prior to joining Integreon, they worked as the Service Development & Delivery Manager for a fixed term contract at Integreon Managed Solutions Limited from January 2017 to June 2019. In this role, they were responsible for leading the development and delivery of Integreon's Know Your Customer (KYC) services. Delphine also managed a team of over 100 analysts in Manila who delivered environmental & social governance (ESG), corporate governance, and controversies research in English, Mandarin, Japanese, and Korean for a world renowned provider of investment decision tools. The service delivery started in April 2018 with 28 analysts. Delphine continues to work directly with key stakeholders to grow and strengthen the partnership.

Delphine Phillips has a Bachelor's degree in Tourism & Economy from Universite Nanterre Paris X. Delphine also has a certification from ACAMS in Certified Anti-Money Laundering Specialist (CAMLS) and a certification from International Compliance Association in ICA International Advanced Certificate in Regulatory Compliance. Additionally, they have a certification from University of Pensylvania in Business Strategies for Social Impact and a BTS (HND equivalent) in Tourism, option Production, Six Sigma Green Belt, and Fire Marshal (2000 – Present).

They work with Laura Dickson - VP, Contracts, Compliance & Commercial Services, Ricky Sanjana - SVP, Global Head of Operations & Customer Success, BES, and Rahul Malhotra - CFO. Delphine Phillips reports to Rohan Rai, Interim CEO.

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Timeline

  • Senior Director, Business Enablement Services & Head of Compliance Services

    Current role

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