Fundraising Fox

Gabriel Séquin

Investor

Leiter Risk & Compliance at Swiss KMU Partners AG

Zurich, Switzerland

About

Head of risk & compliance.

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

Education

  1. University of LeicesterMaster of Science (MSc), Security and Risk Management2012 — 2014
  2. Monash UniversityBachelor of Arts (BA), Criminology2009 — 2012

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

Where does Gabriel Séquin work?
Gabriel Séquin is Leiter Risk & Compliance at Swiss KMU Partners AG.

Same school

Also attended University of Leicester38

Nick CheethamGTM and Culture Expert at Notion CapitalDavid CassellsChief Financial Officer at GVP ClimateEd GregorySenior Legal Counsel at AirTree VenturesVasso FantousiLegal Counsel at RTP GlobalJonathan MilnerInvestor at Cambridge Innovation CapitalHuan NguyenOrigination - Private Equity at Rocket Capital

+ 32 more

Also attended Monash University114

John DysonInvestment Principal at Starfish VenturesDallies LimInvestor Relations Associate at Burda Principal InvestmentsVania 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 CapitalJustin LibermanCo-founder at Square Peg Capital

+ 108 more

Shared employers

Also worked at PwC1,073

David PhuController at Felicis VenturesTianen LiangTax Controller at Felicis VenturesJanet WolpertInvestor at Index VenturesAryo TehranianManaging Director at Mayfair Equity PartnersAne Tolnes HaugdalInvestor at InvestinorEgilInvestor at Investinor

+ 1,067 more

Also worked at BSI Bank5

JacquelineInvestor at Privilège VenturesLuca ParmeggianiFounding Partner & CEO at SUMUS CapitalMichele CutruneoCEO at Essentia Family Office SABarbara VanacoreHead of Risk Management at LMP Finance Suisse SADr. Elias AtiyyahMember of Investment Committee at Cedar Mundi Ventures

Also worked at Coutts17

Vladia BallesterosPrincipal, Investor Relations at Partech VenturesStefania PonzoPartner at Pi LabsRudy PagesInvestor at HLM Investment PartnersStuart CookIndustry Partner at Stack AssetDavid KnowlesHead of Philanthropy & Social Capital, Partner at Koda CapitalAdam SaidPrincipal at Octopus Ventures

+ 11 more