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
- Head of Risk, Compliance and IT @ (September 2025 - Present)
- Owner @ (January 2021 - Present)
- AML Officer @ (March 2020 - July 2022)
- Founder @ Swiss Due Diligence GmbH (July 2018 - December 2020)
- Client On-Boarding Specialist @ Saxo Bank Switzerland (March 2017 - April 2019)
- Forensic Consultant @ (March 2015 - January 2017)
- Risk Management Internship @ (May 2014 - August 2014)
- Enhanced Due Diligence Internship @ RISQ Worldwide (June 2013 - November 2013)
- Internship @ (August 2008 - November 2008)
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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