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Gabriel Séquin

Investor

Leiter Risk & Compliance at Swiss KMU Partners AG

Zurich, Switzerland

Find your path to Gabriel

707 people in our graph share verified history with Gabriel — schools, employers, funds. One of them is your warm intro.

Edwin AppiahunlockedGabriel: together at Coutts (2008)
×3Gabriel: together at University of Leicester
Gabriel: together at BSI Bank
×7Gabriel: together at Coutts

About

Head of risk & compliance.

Contact· self-published, not guessed

Experience

  1. Swiss KMU Partners AGHead of Risk, Compliance & ITcurrent2025 — presentRapperswil-Jona, St Gallen, Switzerland
  2. The Honey Colony GmbHOwnercurrent2021 — presentSt Gallen, Switzerland
  3. Lexpert Partners AGAML Officer2020 — 2022Zurich, Switzerland
  4. Swiss Due Diligence GmbHFounder2018 — 2020Zürich Area, Switzerland
  5. Saxo Bank SwitzerlandClient On-Boarding Specialist2017 — 2019Zurich, Switzerland
  6. PwCForensic Consultant2015 — 2017Zurich, Switzerland
  7. BSI BankRisk Management Internship2014Singapore
  8. RISQ WorldwideEnhanced Due Diligence Internship2013Singapore
  9. CouttsInternship2008Singapore

Skills & more

Teamwork15Time Management11Banking12Report Writing7Social Skills6Product Management4Business Intelligence4Wealth Management3Written & Oral Presentation Skills4Academic Writing2Cantonese2Enthusiasm to learn3
+3 moreFriendly PersonalityDependable Team PlayerClose Attention to Detail

Languages English · German

  • Certified Anti-Money Laundering Specialist — ACAMS

From Gabriel's professional profile.

Colleagues at Swiss KMU Partners AG

Adrian Stoob
Finanzplaner eidg. FA at Swiss KMU Partners AG
Aleksandar Gordic
Finance Manager at Swiss KMU Partners AG
Andreas Brugger
Leiter Vermögensverwaltung at Swiss KMU Partners AG
Bernhard Glück
Finance Manager at Swiss KMU Partners AG
Christoph Angst
Leiter Family Office at Swiss KMU Partners AG
Daniel Rüdisüli
Partner und Mitinhaber, Fokus Family Office at Swiss KMU Partners AG
Doris Walter
Sachbearbeiterin Wertschriftenbuchhaltung at Swiss KMU Partners AG
Enis Avdyli
Finance Manager, Stv. Leiter Risk & Compliance at Swiss KMU Partners AG

Frequently asked questions

Who is Gabriel Séquin?
Head of risk & compliance.
Where does Gabriel Séquin work?
Gabriel Séquin is Leiter Risk & Compliance at Swiss KMU Partners AG.
Where did Gabriel Séquin go to school?
Gabriel Séquin studied at University of Leicester (Master of Science (MSc), Security and Risk Management); Monash University (Bachelor of Arts (BA), Criminology).

Same school

Shared employers