Philippe Vollot

Global Head of Anti-Financial Crime & Group Money Laundering Reporting Officer at Deutsche Bank AG

Philippe Vollot

Philippe Vollot

Global Head of Anti-Financial Crime & Group Money Laundering Reporting Officer at Deutsche Bank AG

Overview
RelSci Relationships

3444

Number of Boards

2

Relationships
RelSci Relationships are individuals Philippe Vollot likely has professional access to. A relationship does not necessarily indicate a personal connection.

Chief Executive Officer at Deutsche Bank AG

Relationship likelihood: Strong

Chief Transformation Officer at Deutsche Bank AG

Relationship likelihood: Strong

Chief Risk Officer at Deutsche Bank AG

Relationship likelihood: Strong

Chief Executive Officer Americas at Deutsche Bank AG

Relationship likelihood: Strong

Global Head, Credit Products, Deposits & Payments, Germany, Europe & Asia at Deutsche Bank AG

Relationship likelihood: Strong

Chief Executive Officer at Danske Bank A/S

Relationship likelihood: Strong

Former Head, PBC IT Transformation & Head, Postbank IT Integration at Deutsche Bank AG

Relationship likelihood: Strong

President at Deutsche Bank AG

Relationship likelihood: Strong

Managing Partner at SB Investment Advisers (UK) Ltd.

Relationship likelihood: Strong

Chief Operating Officer at Deutsche Bank AG

Relationship likelihood: Strong

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Philippe Vollot
Global Head of Anti-Financial Crime & Group Money Laundering Reporting Officer at Deutsche Bank AG
Career History
Global Head of Anti-Financial Crime & Group Money Laundering Reporting Officer
2015 - Current

Deutsche Bank AG engages in the provision of corporate banking and investment services. It operates through the following segments: Corporate Bank, Investment Bank, Private Bank, Asset Management, Capital Release Unit, and Corporate and Other. The Corporate Bank segment includes the global transaction bank as well as the German commercial clients division. The Investment Bank segment consists of origination and advisory businesses as well as fixed income currency sales and trading. The Private Bank segment comprises the Private Bank Germany, private and commercial business international, and wealth management business units. The Asset Management segment provides investment solutions to individual investors and institutions through the DWS brand. The Capital Release Unit segment covers the equities sales and trading business. The Corporate and Other segment includes revenues, costs, and resources that are held centrally. The company was founded by Adelbert Delbrück on March 10, 1870 and is headquartered in Frankfurt, Germany.

Chief Compliance Officer
Current

Danske Bank A/S engages in the provision of services in the fields of banking, mortgage finance, insurance, pension, real-estate brokerage, asset management and trading in fixed income products, foreign exchange, and equities. It operates through the following segments: Banking DK, Banking Nordic, Corporates & Institutions, Wealth Management, Northern Ireland, Non-Core, and Other Activities. The Banking DK segment offers daily banking, home financing, investment and retirement planning solutions. The Banking Nordic segment encompasses global asset finance activities, such as lease activities. The Corporate & Institution segment provides wholesale banking services for institutional and corporate customers involving cash management services, trade finance solutions, custody services, foreign exchange and derivatives products, corporate finance, and acquisition finance. The Wealth Management segment encompasses expertise from Danica Pension, Danske Capital, and Private Banking. The Northern Ireland segment serves personal and business customers through a network of branches in Northern Ireland and digital channels. The Non-core segment includes certain customer segments that are no longer considered part of the core business. The Other Activities segment encompasses group treasury, and group support functions and eliminations. The company was founded by Gottlieb Hartvig Abrahamsson Gedalia on October 5, 1871 and is headquartered in Copenhagen, Denmark.

Boards & Committees
Member, Executive Committee
Current

Deutsche Bank AG engages in the provision of corporate banking and investment services. It operates through the following segments: Corporate Bank, Investment Bank, Private Bank, Asset Management, Capital Release Unit, and Corporate and Other. The Corporate Bank segment includes the global transaction bank as well as the German commercial clients division. The Investment Bank segment consists of origination and advisory businesses as well as fixed income currency sales and trading. The Private Bank segment comprises the Private Bank Germany, private and commercial business international, and wealth management business units. The Asset Management segment provides investment solutions to individual investors and institutions through the DWS brand. The Capital Release Unit segment covers the equities sales and trading business. The Corporate and Other segment includes revenues, costs, and resources that are held centrally. The company was founded by Adelbert Delbrück on March 10, 1870 and is headquartered in Frankfurt, Germany.

Member, Executive Board
Tenure Unconfirmed

Danske Bank A/S engages in the provision of services in the fields of banking, mortgage finance, insurance, pension, real-estate brokerage, asset management and trading in fixed income products, foreign exchange, and equities. It operates through the following segments: Banking DK, Banking Nordic, Corporates & Institutions, Wealth Management, Northern Ireland, Non-Core, and Other Activities. The Banking DK segment offers daily banking, home financing, investment and retirement planning solutions. The Banking Nordic segment encompasses global asset finance activities, such as lease activities. The Corporate & Institution segment provides wholesale banking services for institutional and corporate customers involving cash management services, trade finance solutions, custody services, foreign exchange and derivatives products, corporate finance, and acquisition finance. The Wealth Management segment encompasses expertise from Danica Pension, Danske Capital, and Private Banking. The Northern Ireland segment serves personal and business customers through a network of branches in Northern Ireland and digital channels. The Non-core segment includes certain customer segments that are no longer considered part of the core business. The Other Activities segment encompasses group treasury, and group support functions and eliminations. The company was founded by Gottlieb Hartvig Abrahamsson Gedalia on October 5, 1871 and is headquartered in Copenhagen, Denmark.

Other Affiliations

Philippe Vollot is affiliated with Deutsche Bank AG, Danske Bank A/S, Deutsche Bank AG, Danske Bank A/S

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