Philippe Seitz
Compliance Advisor at Banque Internationale À Luxembourg Bil
Based in Luxembourg
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Seniority
Staff
Department
Legal
Location
Luxembourg
Industry
Banking
Company size
1.7K
Contact information
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p•••••••@bil.com
Phone
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Background
About Philippe Seitz
Specialist in the Customer Due Diligence (CDD) and Know-your-Customer (KYC) process in the banking industry, I am particularly keen on the evolution of the international laws and structures of Financial Crime. Having worked in the commercial banking sector for the French and Canadian markets in Poland and Quebec, I developed the skills needed to ensure efficient cooperation between different teams, cultures, and rules. My roles as analyst, quality checker, and Subject Matter Expert (SME) support within HSBC and as a Compliance Officer with Banque Havilland S.A. allowed me to expand my skillset and tackle the challenges of compliance and financial crime from different angles and at different scales.
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