AeroLeads people directory · profile

Nabil G. Email & Phone Number

Compliance | AML | Financial security at CNP Assurances at Swan
Location: Paris, Île-de-France, France 6 work roles 4 schools
LinkedIn matched
✓ Verified Jun 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Swan
Role
Compliance | AML | Financial security at CNP Assurances
Location
Paris, Île-de-France, France
Company size
197 employees

Who is Nabil G.? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Nabil G. is listed as Compliance | AML | Financial security at CNP Assurances at Swan, a company with 197 employees, based in Paris, Île-de-France, France. AeroLeads shows a matched LinkedIn profile for Nabil G..

Nabil G. previously worked as Senior compliance consultant (AML/KYC) at Delane Si and KYC officer at Neuflize Obc. Nabil G. holds Master Of Business Law, Banking, Corporate, Finance, And Securities Law, Honors from Université Côte D'Azur.

Company email context

Email format at Swan

This section adds company-level context without repeating Nabil G.'s masked contact details.

Swan

Review company-level records connected to Nabil G. before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Nabil G.

🏦 I am a compliance officer currently working at CNP Assurances (French Insurance Group). 🌍 My professional background as consultant (MOA, AML & KYC) brings me regulatory knowledge to thrive in a fast pace, demanding and international environment. 💭 Fluent french and english speaker, keen on compliance issues, my challenge is to help banking institutions to face these stakes. I hold a heterogeneous and complementary experience in compliance field that I'd be delighted to share with you.➔ I am certified in financial crime and anti-money laundering (ICA and ACFCS).

Current workplace

Nabil G.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Swan
Swan
Compliance | AML | Financial security at CNP Assurances
Paris, FR
Website
delanesi.com
Employees
197
AeroLeads page
Company profile
View company profile Email format
6 roles

Nabil G. work experience

A career timeline built from the work history available for this profile.

Role listed

Swan

Paris, FR

Senior Compliance Consultant (Aml/Kyc)

Current
Delane Si

Paris Area, France

▹ CNP Assurances - Financial Security Team Lead Deputy of 18 analysts)Current assignment - 2,5 years assignment. Team management. Preparation and participation of steering committees (activity monitoring) and tender processes. Process elaboration and updates. Anti-money laundering transaction monitoring & TRACFIN’s SAR (suspicious activity and transactions.

Jan 2019 - Present

Kyc Officer

Neuflize Obc

Région De Paris, France

. KYC periodical review of natural person and legal entity.. Transactional analysis and fraud detection - Risk assessment profile fulfilling.. Communication middle/front office by workflow automation.. Research of ultimate beneficiary owner thanks to the share capital.. In depth business relationship analysis - Risk assessment questionnaire fulfilling.

Feb 2018 - Aug 2018

Tax Compliance Officer

Asd Group

Sophia Antipolis

- Responsible for the tax representation of some 60 french and foreign companies- VAT declaration and Instrastat declaration of european exchanges - Invoice management (buy, sells, imports, exports)- Tax audits//- Chargé de la représentation fiscale d’une soixantaine d’entreprises françaises et étrangères- Déclaration TVA et déclaration d’échange de biens.

Feb 2017 - Jun 2017

Internship - Debt Recovery

Groupe Bpce

Nice, Provence-Alpes-Côte d'Azur, France

Direction Financière, Juridique et Contentieux:- Constitution des dossiers de recouvrement de créance pour envoi à avocat- Chargé des délégations de créances aux huissiers de justice- Gestion des cessions de créances aux entreprises de recouvrement - Projets de groupe sur une synthèse périodique de l’actualité bancaire et financière

Mar 2015 - Sep 2015

Deckhand Yacht (International Crew Member)

Motor Yacht Hessa

Monte-Carlo, Monaco

Deckhand in an international crew for 5 years during my studies.Different working spots (Cannes & Monaco during part-time contract & International areas during university breaks)Responsible for the maintenance of the exterior of the yacht.Cleaning & Mooring.

Jan 2010 - Jan 2015
Team & coworkers

Colleagues at Swan

Other employees you can reach at delanesi.com. View company contacts for 197 employees →

BR Bryan Recht Bryan Recht Colleague at SwanL’Haÿ-les-Roses, Île-de-France, France, France View → FK Fabrice Keba Fabrice Keba Colleague at SwanGreater Paris Metropolitan Region, France View → AB Aurélie Baretje Aurélie Baretje Colleague at SwanParis, Île-de-France, France, France View → HM Hugo Matuzewski Hugo Matuzewski Colleague at SwanColombes, Île-de-France, France, France View → YS Youssef S. Youssef S. Colleague at SwanFrance, France View → AD Alice Des Vallières - Dassonville Alice Des Vallières - Dassonville Colleague at SwanGreater Paris Metropolitan Region, France View → VC Vanny Chau Vanny Chau Colleague at SwanParis, Île-de-France, France, France View → MZ Marion Z. Marion Z. Colleague at SwanParis, Île-de-France, France, France View → EB Etienne Bellet-Brissaud Etienne Bellet-Brissaud Colleague at SwanParis, Île-de-France, France, France View → NR Ninon Roussel Ninon Roussel Colleague at SwanParis, Île-de-France, France, France View →
4 education records

Nabil G. education

Master Of Business Law, Banking, Corporate, Finance, And Securities Law, Honors

Université Côte D'Azur

Specialization : Banking and financial products, Portfolio management, Bank credit technique, Prudential regulation. Matières: Produits.

Master Business Taxation, Tax Law/Taxation, Graduated With Honors

Université Côte D'Azur

Subjects: Corporate taxation , insolvency , mergers and acquisitions of companies, international taxation, inheritance Matières: Fiscalité.

Bachelor Of Laws - Llb, International Law And Legal Studies, Graduated With Honors

Aix-Marseille University

Commercial Law , Corporate Law , Business Taxation , Business Management , International Economics , Civil Law , Contract Law , EU Law.

Baccalauréat (French Secondary School Diploma/High-School), Geology/Earth Science, General, Honors

Lycée Carnot
FAQ

Frequently asked questions about Nabil G.

Quick answers generated from the profile data available on this page.

What company does Nabil G. work for?

Nabil G. works for Swan.

What is Nabil G.'s role at Swan?

Nabil G. is listed as Compliance | AML | Financial security at CNP Assurances at Swan.

Where is Nabil G. based?

Nabil G. is based in Paris, Île-de-France, France while working with Swan.

What companies has Nabil G. worked for?

Nabil G. has worked for Swan, Delane Si, Neuflize Obc, Asd Group, and Groupe Bpce.

Who are Nabil G.'s colleagues at Swan?

Nabil G.'s colleagues at Swan include Bryan Recht, Fabrice Keba, Aurélie Baretje, Hugo Matuzewski, and Youssef S..

How can I contact Nabil G.?

You can use AeroLeads to view verified contact signals for Nabil G. at Swan, including work email, phone, and LinkedIn data when available.

What schools did Nabil G. attend?

Nabil G. holds Master Of Business Law, Banking, Corporate, Finance, And Securities Law, Honors from Université Côte D'Azur.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Nabil G. you were looking for.

Nabil G
Nabil G
Assistant Front Office Manager
Dubai
Nabil G.
Nabil G.
Directeur De Succursale /Branch Manager
Laval, Qc
View similar profiles