Philippe Lassine

Before starting CDDS and specializing in the development of AML software solutions, Philippe built an experience of 20 years in the financial sector. He started his career as Internal Auditor within a local bank in 1995 before moving to an international bank in the early 2000’s to take over the Compliance department. At this moment, Compliance started to play a bigger role within the financial industry in Luxembourg and the function became institutionalized through a regulation. Three years later, he joined a Swiss Private Bank as Head of Compliance of the two entities in Luxembourg and focused on the reorganization of the compliance function, AML monitoring, the implementation of a strong KYC risk-based approach. In 2008, he became Group Compliance Officer of a multi-family Office, established in Luxembourg, Sweden, and Switzerland. During this period, Philippe realized that the smaller players of the financial world had no affordable AML tools at their disposal and decided to start CDDS.