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Martin Miguel Email & Phone Number

Financial Crime Officer at Swan
Location: Paris, Île-de-France, France 5 work roles 5 schools
1 work email found @swan.io LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email m****@swan.io
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Swan
Role
Financial Crime Officer
Location
Paris, Île-de-France, France
Company size
18 employees

Who is Martin Miguel? Overview

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Quick answer

Martin Miguel is listed as Financial Crime Officer at Swan, a company with 18 employees, based in Paris, Île-de-France, France. AeroLeads shows a work email signal at swan.io and a matched LinkedIn profile for Martin Miguel.

Martin Miguel previously worked as Financial Crime Analyst at Swan and Compliance Analyst at Swan. Martin Miguel holds Mastère Spécialisé Analyse Stratégique Et Intelligence Economique from Cy Tech (Ex Eisti).

Company email context

Email format at Swan

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{first}.{last}@swan.io
89% confidence

AeroLeads found 1 current-domain work email signal for Martin Miguel. Compare company email patterns before reaching out.

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Profile bio

About Martin Miguel

Martin Miguel is a Financial Crime Officer at Swan.

Current workplace

Martin Miguel's current company

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

Swan
Swan
Financial Crime Officer
Website
swan.io
Employees
18
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Company profile
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5 roles

Martin Miguel work experience

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

Financial Crime Officer

Current
Swan

Ville De Paris, Île-de-France, France

Sep 2024 - Present

Financial Crime Analyst

Swan

Ville De Paris, Île-de-France, France

Sep 2023 - Sep 2024

Compliance Analyst

Swan

Ville De Paris, Île-de-France, France

Swan is the easiest way to embed finance in your products! The compliance teams is making sure it’s in the more compliant way as ever.

Mar 2023 - Sep 2023

Project Management Intern In Compliance

Société Générale

Paris Et Périphérie

GATS (GBIS AML TRANSACTION SURVEILLANCE) Project.As part of its overall AML compliance and risk management framework, Senior Compliance Management of Société Générale agreed to set up a robust GBIS-wide (excluding PRIV) AML transaction monitoring tool and process to cover the activities of the various business lines, with different levels of maturity in.

Sep 2022 - Mar 2023

Business Development Intern

Azur Evasion

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

Developing the whole first flight experience in a helicopter company

Jul 2021 - Aug 2021
Team & coworkers

Colleagues at Swan

Other employees you can reach at swan.io. View company contacts for 18 employees →

ZL Zoe Lecaille Zoe Lecaille Colleague at SwanParis, Île-de-France, France, France View → LC Lennig Chalmel Lennig Chalmel Colleague at SwanFrance, France View → AF Amita Fowdur Amita Fowdur Colleague at SwanPort Louis, Mauritius, Mauritius View → OB Odette Bardina Odette Bardina Colleague at SwanNew York City Metropolitan Area, United States View → SL Smita Luximon Smita Luximon Colleague at SwanPort Louis, Mauritius, Mauritius View → HL Harold Lopez Harold Lopez Colleague at SwanParis, Île-de-France, France, France View → YC Yenying Chen Yenying Chen Colleague at SwanFrance, France View → FA Fritz Arnold Fritz Arnold Colleague at SwanBerlin, Berlin, Germany, Germany View → JL Julien Leroy Julien Leroy Colleague at SwanGreater Paris Metropolitan Region, France View → FC Florence Couzin Florence Couzin Colleague at SwanSaint-Vit, Bourgogne-Franche-Comté, France, France View →
5 education records

Martin Miguel education

Mastère Spécialisé Analyse Stratégique Et Intelligence Economique

Cy Tech (Ex Eisti)

High School, Economie, Best Honors

Lacordaire
FAQ

Frequently asked questions about Martin Miguel

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

What company does Martin Miguel work for?

Martin Miguel works for Swan.

What is Martin Miguel's role at Swan?

Martin Miguel is listed as Financial Crime Officer at Swan.

What is Martin Miguel's email address?

AeroLeads has found 1 work email signal at @swan.io for Martin Miguel at Swan.

Where is Martin Miguel based?

Martin Miguel is based in Paris, Île-de-France, France while working with Swan.

What companies has Martin Miguel worked for?

Martin Miguel has worked for Swan, Société Générale, and Azur Evasion.

Who are Martin Miguel's colleagues at Swan?

Martin Miguel's colleagues at Swan include Zoe Lecaille, Lennig Chalmel, Amita Fowdur, Odette Bardina, and Smita Luximon.

How can I contact Martin Miguel?

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

What schools did Martin Miguel attend?

Martin Miguel holds Mastère Spécialisé Analyse Stratégique Et Intelligence Economique from Cy Tech (Ex Eisti).

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