Benjamin Philippe
AeroLeads people directory · profile

Benjamin Philippe Email & Phone Number

Senior AML Compliance Officer - Subject Matter Expert at AXA Banques B to B
Location: Rennes, Brittany, France 9 work roles 2 schools
1 work email found @desjardins.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email b****@desjardins.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
AXA Banques B to B
Role
Senior AML Compliance Officer - Subject Matter Expert
Location
Rennes, Brittany, France
Company size
450 employees

Who is Benjamin Philippe? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Benjamin Philippe is listed as Senior AML Compliance Officer - Subject Matter Expert at AXA Banques B to B, a company with 450 employees, based in Rennes, Brittany, France. AeroLeads shows a work email signal at desjardins.com and a matched LinkedIn profile for Benjamin Philippe.

Benjamin Philippe previously worked as Team lead AML departement at Desjardins and AML Compliance Officer at Desjardins. Benjamin Philippe holds Masters, Finance, Mention Bien from Eslsca.

Company email context

Email format at AXA Banques B to B

This section adds company-level context without repeating Benjamin Philippe's masked contact details.

{first}.{last}@desjardins.com
86% confidence

AeroLeads found 1 current-domain work email signal for Benjamin Philippe. Compare company email patterns before reaching out.

View email format View company profile Management contacts
Profile bio

About Benjamin Philippe

Certified by CAMS and ICA, I have over 15 years of international experience in the field of AML. My experience in investment and retail banking has allowed me to acquire expertise in the following areas:- AML Regulation: France, Canada, USA, UK;- CDD/EDD requirements : onboarding of higher risk clients- Writing and submission of STRs to local FIU- Conducting higher risk investigations and implementation of risk mitigating solutions- Regulatory reporting- AML Training, Quality control- Writing of AML policies and procedures

Listed skills include Usa Patriot Act, Fsa, Aml, Investigation, and 23 others.

Current workplace

Benjamin Philippe's current company

Company context helps verify the profile and gives searchers a useful next step.

AXA Banques B to B
Axa Banques B To B
Senior AML Compliance Officer - Subject Matter Expert
Paris, FR
Website
axabank.be
Employees
450
AeroLeads page
Company profile
View company profile Email format
9 roles

Benjamin Philippe work experience

A career timeline built from the work history available for this profile.

Senior Aml Compliance Officer - Subject Matter Expert

Current
Axa Banques B To B

Région De Paris, France

  • Report directly to the AMLO and the Financial Security Officer and Act as point of contact for AML related questions across the Bank
  • Analyze and issue AML/CTF opinions on high-risk financing and investment requests (private clientele), and defined AML/CTF and tax risk criteria for these files.
  • Review and submit suspicious activity reports; implement risk mitigating solutions
  • Update AML related questionnaires (Wolfberg) and manage KYC requests issued by our correspondent banks.
  • Contribute to internal and external reporting: Group, QLB, risk mapping.
  • Approve new products under the AML/CTF aspect and update contractual documentation from the AML/CTF perspective.
Mar 2018 - Present

Team Lead Aml Departement

Desjardins

Région De Montréal, Canada

Jan 2016 - Feb 2018

Aml Compliance Officer

Desjardins

Région De Montréal, Canada

- Review and submission of STR's to FINTRAC (Canadian FIU)

Jul 2014 - Dec 2015

Anti-Money Laundering Investigator

Desjardins

Région De Montréal, Canada

Sep 2013 - Jun 2014
Team & coworkers

Colleagues at AXA Banques B to B

Other employees you can reach at axabank.be. View company contacts for 450 employees →

MK Mary Kardava Mary Kardava Colleague at Axa Banques B To B Georgia, Georgia View → OD Olivier Delhaye Olivier Delhaye Colleague at Axa Banques B To B Belgium, Belgium View → AD Ann De Waele Ann De Waele Colleague at Axa Banques B To B Antwerp Metropolitan Area, Belgium View → MK Mark Kevelaers Mark Kevelaers Colleague at Axa Banques B To B Antwerp Metropolitan Area, Belgium View → AM Alain Mertens Alain Mertens Colleague at Axa Banques B To B Antwerp, Flemish Region, Belgium, Belgium View → FV Francis Vochten Francis Vochten Colleague at Axa Banques B To B Antwerp Metropolitan Area, Belgium View → RH Renate Hardt Renate Hardt Colleague at Axa Banques B To B Brussels Metropolitan Area, Belgium View → SS Sandrine Sweyncop Sandrine Sweyncop Colleague at Axa Banques B To B Belgium, Belgium View → EV Ellen Van Uffelen Ellen Van Uffelen Colleague at Axa Banques B To B Brasschaat, Flemish Region, Belgium, Belgium View → JV Johanna Vanaverbeke Johanna Vanaverbeke Colleague at Axa Banques B To B St-Niklaas, Flemish Region, Belgium, Belgium View →
2 education records

Benjamin Philippe education

Masters, Finance, Mention Bien

Eslsca

Master'S Degree In Political Science, Political Science, International Relations And National Security Studies, Mention Très Bien - Félicitations

Université Du Québec À Montréal

Exchange Programm with Rennes Law School; final essay : post 9 11 us policy, narcotrafficking and the enactment of AML Laws in the US/UE

FAQ

Frequently asked questions about Benjamin Philippe

Quick answers generated from the profile data available on this page.

What company does Benjamin Philippe work for?

Benjamin Philippe works for AXA Banques B to B.

What is Benjamin Philippe's role at AXA Banques B to B?

Benjamin Philippe is listed as Senior AML Compliance Officer - Subject Matter Expert at AXA Banques B to B.

What is Benjamin Philippe's email address?

AeroLeads has found 1 work email signal at @desjardins.com for Benjamin Philippe at AXA Banques B to B.

Where is Benjamin Philippe based?

Benjamin Philippe is based in Rennes, Brittany, France while working with AXA Banques B to B.

What companies has Benjamin Philippe worked for?

Benjamin Philippe has worked for Axa Banques B To B, Desjardins, Société Générale Corporate And Investment Banking (Sgcib), Paris, Société Générale Corporate And Investment Banking (Sgcib), London, and Société Générale Corporate And Investment Banking (Sgcib), New York.

Who are Benjamin Philippe's colleagues at AXA Banques B to B?

Benjamin Philippe's colleagues at AXA Banques B to B include Mary Kardava, Olivier Delhaye, Ann De Waele, Mark Kevelaers, and Alain Mertens.

How can I contact Benjamin Philippe?

You can use AeroLeads to view verified contact signals for Benjamin Philippe at AXA Banques B to B, including work email, phone, and LinkedIn data when available.

What schools did Benjamin Philippe attend?

Benjamin Philippe holds Masters, Finance, Mention Bien from Eslsca.

What skills is Benjamin Philippe known for?

Benjamin Philippe is listed with skills including Usa Patriot Act, Fsa, Aml, Investigation, Operational Risk, Financial Risk, Investment Banking, and Banking.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Benjamin Philippe you were looking for.

Benjamin Philippe
Benjamin Philippe
Account Manager Nestlé France Chez Hh Global
Greater Paris Metropolitan Region
View similar profiles