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).

Gabriel Séquin

Investor

Leiter Risk & Compliance at Swiss KMU Partners AG

Zurich, Switzerland

Find your path to Gabriel

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

David PhuunlockedGabriel: together at PwC (2015–2016)

×10Gabriel: together at PwC

Gabriel: together at University of Leicester

About

Head of risk & compliance.

Contact· self-published, not guessed

g•••@skpag.chreveal

Experience

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

Skills & more

Teamwork15Time Management11Banking12Report Writing7Social Skills6Product Management4Business Intelligence4Wealth Management3Written & Oral Presentation Skills4Academic Writing2Cantonese2Enthusiasm to learn3

+3 more

Friendly 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

Also attended University of Leicester63

Drew BurdonInvestor at LSP (Life Sciences Partners)Nick CheethamGTM and Culture Expert at Notion Capital David CassellsChief Financial Officer at GVP Climate Ed GregorySenior Legal Counsel at AirTree Ventures Radhika AnanthHead of India & Investment Director at Hitachi Ventures Jonathan MilnerInvestor at Cambridge Innovation Capital

+ 57 more

Also attended Monash University210

John DysonInvestment Principal at Starfish Ventures Dallies LimInvestor Relations Associate at Burda Principal Investments Vania Yobeli MeghanDirector, Investment Support at Vertex Ventures Sea Management Pte. Ltd.Clarissa KartikaAssociate, Investment at Vertex Ventures Sea Management Pte. Ltd.Barry BrottCo-founder at Square Peg Capital Justin LibermanCo-founder at Square Peg Capital

+ 204 more

Shared employers

Also worked at PwC1,868

David PhuController at Felicis Ventures Jen WangDeal Operations Manager at Felicis Ventures Tianen LiangTax Controller at Felicis Ventures Aryo TehranianManaging Director at Mayfair Equity Partners Ane Tolnes HaugdalInvestor at Investinor EgilInvestor at Investinor

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Also worked at BSI Bank12

Jacqueline Ruedin RüschFounding General Partner at Privilège Ventures Ian McLennanPartner at Triple Point Ventures JacquelineInvestor at Privilège Ventures Jason RamplingPortfolio Manager & Managing Director at LFG Family Office SA Khaled A. SuleimanFounder at GFO Geneva Family Office SA Luca ParmeggianiFounding Partner & CEO at SUMUS Capital

+ 6 more

Also worked at Coutts27

Vladia BallesterosPrincipal, Investor Relations at Partech Ventures Stefania PonzoPartner at Pi Labs Rudy PagesInvestor at HLM Investment Partners Stuart CookIndustry Partner at Stack Asset David KnowlesHead of Philanthropy & Social Capital, Partner at Koda Capital Adam SaidPrincipal at Octopus Ventures

+ 21 more