Gabriel Séquin Email
Head of Risk, Compliance and IT @ Swiss KMU Partners AG
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Gabriel Séquin Location
- Zürich, ZH, CH
Gabriel Séquin Work
- 2025 -now Head of Risk, Compliance and IT @
- 2021 -now Owner @
- 2020 -2022 AML Officer @
- 2018 -2020 Founder @ Swiss Due Diligence GmbH
- 2017 -2019 Client On-Boarding Specialist @ Saxo Bank Switzerland
- 2015 -2017 Forensic Consultant @
- 2014 -2014 Risk Management Internship @
- 2013 -2013 Enhanced Due Diligence Internship @ RISQ Worldwide
- 2008 -2008 Internship @
Gabriel Séquin Education
- University of Leicester
Master of Science (MSc) (Security and Risk Management)
2012-2014 - Monash University
Bachelor of Arts (BA) (Criminology, Sociology & Behavioral Studies)
2009-2012
Gabriel Séquin Summary
- Gabriel Séquin, based in Zürich, ZH, CH, is currently a Head of Risk, Compliance and IT at Swiss KMU Partners AG. Gabriel Séquin brings experience from previous roles at The Honey Colony GmbH, Lexpert Partners AG, Swiss Due Diligence GmbH and Saxo Bank Switzerland. Gabriel Séquin holds a 2012 - 2014 Master of Science (MSc) in Security and Risk Management @ University of Leicester. Gabriel Séquin has 2 emails on RocketReach.
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