Philippe is a Director at Arendt Regulatory & Consulting. He has more than 25 years of experience in Luxembourg’s financial sector, with in-depth expertise in financial crime prevention and investigations related to transfer agent-specific activities.
- Philippe has a Master’s in Finance from the European Business School Paris (France).
- Philippe is an active member of several working groups in the Association of Luxembourg Compliance Officers (ALCO) and contributes to the Association of the Luxembourg Fund Industry (ALFI).
- Prior to joining Arendt, Philippe was Conducting Officer in charge of AML/CFT & Compliance for several IFMs, which were also fully or partially acting as transfer agent. At the same time, he acted as Compliance Officer (RC).
- Philippe was also Chief Compliance Officer of a fund administration service, where he restructured the Compliance department and the general AML/CFT internal framework. In addition, he acted as Compliance Officer (RC).
- Philippe started his career as a financial auditor with a prominent Big Four firm, where he gained considerable experience as a consultant focusing on compliance matters related to fund distribution.