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Philippe Lassine CEO at CDDS

Profile

Before starting CDDS Group and specializing in the development of AML software solutions, Philippe built an experience of almost 20 years in the financial sector in Luxembourg. Philippe 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 one year later. At this moment, Compliance started to play a bigger role within the financial industry in Luxembourg and the function became institutionalized through a regulation. 3 years later, Philippe joined a Swiss Private Bank as Head of Compliance of the 2 entities in Luxembourg and focused on the reorganization of the Compliance function and its AML monitoring, the implementation of a strong KYC risk based approach and MiFID. In 2008, Philippe decided to join a growing new concept and 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 tools at their disposal on the market allowing them to be fully compliant with their AML obligations and decided to start CDDS.