Xpollens
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.
Xpollens
Xpollens relies on the power of our proprietary technology, coupled with the infrastructure of Groupe BPCE, 2nd-largest banking group in France, and a team of over 150 experts (Product, IT, Compliance, Operations) to support our customers in creating customised, value-accelerating embedded payment solutions. Xpollens serves various industries, such as digital banking, large retailers, temporary staffing agencies, insurance, travel and more. Each shares a common goal to generate value through digital technologies. Leading corporations trust Xpollens: Oney, 1001 Listes, Leroy Merlin, Ubaldi, ESF, Izly, Le Pot Commun.