Philippe Panneton
About Philippe Panneton
Philippe Panneton serves as the Global Head of Compliance, Risk & Underwriting at Nuvei, bringing over 13 years of experience in the payments industry. He has held various roles in compliance and risk management, previously working at TD Bank Group and Randstad, and holds multiple professional certifications.
Current Role at Nuvei
Philippe Panneton serves as the Global Head of Compliance, Risk & Underwriting at Nuvei since 2023. In this role, he is responsible for overseeing compliance frameworks, risk assessment processes, and underwriting practices within the organization. His leadership aims to enhance operational efficiency and ensure adherence to regulatory standards in the payments industry. The position is hybrid, allowing for a flexible work environment.
Previous Experience in the Payments Industry
Philippe Panneton has over 13 years of experience in the payments industry. He worked at Nuvei in various capacities, including Vice President of Loss Mitigation & Disputes Center of Excellence from 2019 to 2021 and Senior Vice President of Global Risk & Underwriting from 2021 to 2023. His prior roles at TD Bank Group included Recovery Officer and Advanced Collections Officer, where he developed skills in compliance and risk management.
Educational Background
Philippe Panneton studied at Collège Ahuntsic, where he completed a program in Paralegal Studies, earning a Technique Juridique from 2011 to 2015. He also attended Vanier College, achieving an AEC in Insurance of Persons from 2008 to 2009. His educational background supports his expertise in compliance and risk management within the financial sector.
Certifications and Professional Designations
Philippe Panneton holds the ETA CPP designation, reflecting a high level of professional achievement in the payments industry. He also possesses a Lean Six Sigma Green Belt certification, which demonstrates his proficiency in process improvement methodologies. These certifications enhance his capabilities in managing compliance and risk effectively.
Language Proficiency
Philippe Panneton is fluent in English, French, and Spanish. This multilingual ability facilitates effective communication with a diverse range of international stakeholders, enhancing collaboration and understanding in his professional interactions.