Thibaut Philippe

Thibaut Philippe is an experienced professional in the fields of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and fraud management, currently serving as AML/CFT & Fraud Manager at Xpollens since March 2021. Key responsibilities include establishing AML/CFT & Fraud services, monitoring transactions, and enhancing filtering processes. Previous roles include positions as Analyste AML/CFT & KYC at Xpollens, Consultant - Analyste KYC at BK Consulting, and Assistant Chargé d'Opérations Risques at Arkéa Banque Entreprises & Institutionnels. Thibaut's career began in customer service roles at Société Générale and Crédit Mutuel. Education credentials include a Master's degree in International Finance and various degrees in banking and finance from Université Côte d'Azur.