Daniel Philippe

Chief Compliance Officer, AML RC & Legal Counsel at Axxion S.A.
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Contact Information
us****@****om
(386) 825-5501
Location
LU
Languages
  • German Native or bilingual proficiency
  • English Full professional proficiency
  • French Professional working proficiency
  • Luxembourgish Professional working proficiency

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Credentials

  • Master of Business Administration (MBA), Finance and Management
    John F. Welch College of Business, Sacred Heart University Luxembourg / Fairfield, US
    Nov, 2015
    - Nov, 2024
  • Certified Lawyer, Germany
    -
  • Certified Lawyer, Luxembourg
    -
  • Diploma in Luxembourg Taxation (Cycle A+B),
    Luxembourg School for Finance & Luxembourg Chamber of Commerce
  • Master of Laws (Magister iuris)
    Universities Mainz, Germany & Leicester, UK

Experience

  • Axxion S.A.
    • Luxembourg
    • Financial Services
    • 1 - 100 Employee
    • Chief Compliance Officer, AML RC & Legal Counsel
      • Nov 2019 - Present

  • LaSalle Investment Management
    • United States
    • Financial Services
    • 700 & Above Employee
    • Legal Counsel
      • Aug 2018 - Nov 2019

  • Warburg Invest Luxembourg S.A.
    • Luxembourg
    • Team leader - Legal, regulatory and Fund structuring
      • Mar 2016 - Jul 2018

  • PwC Luxembourg
    • Luxembourg
    • Financial Services
    • 700 & Above Employee
    • Senior Tax Advisor
      • Mar 2014 - Mar 2016

      Tax Financial Services Investment fund taxation & structuring Tax Financial Services Investment fund taxation & structuring

  • EY
    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Senior Tax Advisor
      • Oct 2010 - Mar 2014

      Corporate clients in industry, financial, holding & financing, Real Estate, Fund Industry and Asset Management Corporate clients in industry, financial, holding & financing, Real Estate, Fund Industry and Asset Management

  • State of Rhineland-Palatinate, Germany
    • Legal Referendar
      • May 2009 - Apr 2011

      Assignments as State prosecutor, Assistant judge and Civil lawyer, Secondment to EY Luxembourg Assignments as State prosecutor, Assistant judge and Civil lawyer, Secondment to EY Luxembourg

Education

  • Sacred Heart University
    Master of Business Administration (MBA), Finance and Management / Executive MBA
    2013 - 2015
  • Luxembourg School for Finance & Luxembourg Chamber of Commerce
    Diploma in Luxembourg Taxation (Cycle A+B), Luxembourg Taxation
    2011 - 2012
  • Johannes Gutenberg University Mainz
    Lawyer, Taxation & Regulatory
    2003 - 2009
  • Deutsche Hochschule für Verwaltungswissenschaften
    Legal Referendar, Tax Law/Taxation
    2009 - 2009
  • De Montfort University
    Master of Laws (Magister iuris), Law
    2005 - 2006

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