Head Of Group Enterprise Risk & Compliance Management
Current
Mar 2024 - Present
AeroLeads people directory · profile
Naim Nasser Email & Phone Number
Regulatory Lawyer
at
Trustly
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
Regulatory Lawyer
Location
Stockholm, Stockholm County, Sweden
Company size
Who is Naim Nasser? Overview
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Quick answer
Naim Nasser is listed as Regulatory Lawyer at Trustly, a company with 537 employees, based in Stockholm, Stockholm County, Sweden. AeroLeads shows a matched LinkedIn profile for Naim Nasser.
Naim Nasser previously worked as Head of Group Enterprise Risk & Compliance Management at Trustly and Interim MLRO Trustly Group AB at Trustly. Naim Nasser holds Legal Practice Course, Banking, Corporate, Finance, And Securities Law, Distinction from The University Of Law.
Company email context
Email format at Trustly
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Trustly
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Profile bio
About Naim Nasser
Qualified Lawyer (England & Wales), currently in-house at Trustly. Fluent in seven languages and multiple legal systems (Civil and Common law), with a focus on Anti-Bribery & Corruption, Anti-Money Laundering, Sanctions and Human Rights.I previously worked in-house at Klarna, leading their market expansion practice from a regulatory perspective. Prior to that, I had worked at White & Case LLP in both the London and Stockholm offices, assisting the Bank Finance, White Collar, Construction and Corporate practice groups.In my first career, I had been employed in Dubai by a Lebanese group of companies involved in the construction sector, where I was given the opportunity to develop new lines of business by liaising with large firms on important construction projects.More generally, my career, volunteering and studies have led me to reside, over the past ten years, in nine countries (Lebanon, Italy, China, Germany, UAE, Costa Rica, United Kingdom, Portugal and now Sweden).
Listed skills include Intercultural Skills, Negotiation Skills, International Arbitration, Legal Advice, and 31 others.
Current workplace
Naim Nasser's current company
Company context helps verify the profile and gives searchers a useful next step.
Trustly
11 roles
Naim Nasser work experience
A career timeline built from the work history available for this profile.
Interim Mlro Trustly Group Ab
Jan 2024 - Jun 2024
Interim Lead Compliance Function
Sep 2023 - Mar 2024
Emea Senior Compliance Officer
Aug 2023 - Mar 2024
Global Head Of Compliance
Head of the Compliance function of Utopia Group, at the intersection between data, music and financial services.Leading teams of legal professionals within complex regulatory environments, involving anti-bribery/corruption, anti-money laundering, sanctions legislation and trade restrictions, in relation to multinational entities operating both within the.
Sep 2022 - Apr 2023
Compliance Manager
Led Klarna's market expansion, from a regulatory perspective, into 20+ countries.
Nov 2020 - Sep 2022
Money Laundering Reporting Officer (Spain)
Jun 2020 - Jan 2021
Senior Compliance Specialist
May 2020 - Nov 2020
Corporate / Bank Finance
Overseas secondment to the Corporate and Bank Finance groups of White & Case Stockholm.
Sep 2019 - Feb 2020
Legal Practice
Bank Finance (Emerging Markets), Construction Law and White Collar Crime/Regulatory work.
Feb 2018 - Feb 2020
Regional Operations Manager
Haitham El Hajawi Group
- Hired to manage the logistics and sales of heavy equipment, I had responsibility for the Middle East and North Africa sector and I carried out extensive work in Yemen, Saudi Arabia and Iraq. In my second year, we.
- Undertaking market research on the Dubai construction industry to support the purchasing department
- Supervision of the marketing in the Gulf and Africa
- Providing extensive support to our Canadian and Australian operations
- Management of worldwide logistics
Dec 2012 - Feb 2018
Team & coworkers
Colleagues at Trustly
Other employees you can reach at trustly.com. View company contacts for 537 employees →
SB
Sara Berg
Colleague at Trustly
Sweden, Sweden
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RB
Riim Bchara
Colleague at Trustly
Greater Stockholm Metropolitan Area, Sweden
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GF
Gabriella Freire
Colleague at Trustly
Brasília, Federal District, Brazil, Brazil
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OW
Olof Wirfelt
Colleague at Trustly
Greater Stockholm Metropolitan Area, Sweden, Sweden
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GP
Giulliano Pires Gianelli
Colleague at Trustly
São Paulo, São Paulo, Brazil, Brazil
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PP
Paula Pavezi Costa
Colleague at Trustly
Vitória, Espírito Santo, Brazil, Brazil
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BH
Bettina Hult
Colleague at Trustly
Katrineholm, Södermanland County, Sweden, Sweden
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JS
Johan Strand
Colleague at Trustly
Contact Info, United States
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GA
Gabriel Andriola Kulza
Colleague at Trustly
Vitoria, Brazil Metropolitan Area, Brazil
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EA
Ezio Anselmo Mazarim Fernandes
Colleague at Trustly
San Francisco Bay Area, United States, United States
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Sara Berg
Colleague at Trustly
Sweden, Sweden
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RB
Riim Bchara
Colleague at Trustly
Greater Stockholm Metropolitan Area, Sweden
View →
GF
Gabriella Freire
Colleague at Trustly
Brasília, Federal District, Brazil, Brazil
View →
OW
Olof Wirfelt
Colleague at Trustly
Greater Stockholm Metropolitan Area, Sweden, Sweden
View →
GP
Giulliano Pires Gianelli
Colleague at Trustly
São Paulo, São Paulo, Brazil, Brazil
View →
PP
Paula Pavezi Costa
Colleague at Trustly
Vitória, Espírito Santo, Brazil, Brazil
View →
BH
Bettina Hult
Colleague at Trustly
Katrineholm, Södermanland County, Sweden, Sweden
View →
JS
Johan Strand
Colleague at Trustly
Contact Info, United States
View →
GA
Gabriel Andriola Kulza
Colleague at Trustly
Vitoria, Brazil Metropolitan Area, Brazil
View →
EA
Ezio Anselmo Mazarim Fernandes
Colleague at Trustly
San Francisco Bay Area, United States, United States
View →
4 education records
Naim Nasser education
Legal Practice Course, Banking, Corporate, Finance, And Securities Law, Distinction
Gradute Diploma In Law, Common Law, Commendation
Ll.B. And Msc In Law, International And Comparative Law
High School
Scientific Lyceum Diploma, Liceo Scientifico Niccolò Copernico
FAQ
Frequently asked questions about Naim Nasser
Quick answers generated from the profile data available on this page.
What company does Naim Nasser work for?
Naim Nasser works for Trustly.
What is Naim Nasser's role at Trustly?
Naim Nasser is listed as Regulatory Lawyer at Trustly.
Where is Naim Nasser based?
Naim Nasser is based in Stockholm, Stockholm County, Sweden while working with Trustly.
What companies has Naim Nasser worked for?
Naim Nasser has worked for Trustly, Utopia Music, Klarna, White & Case Advokat Ab, and White & Case Llp.
Who are Naim Nasser's colleagues at Trustly?
Naim Nasser's colleagues at Trustly include Sara Berg, Riim Bchara, Gabriella Freire, Olof Wirfelt, and Giulliano Pires Gianelli.
How can I contact Naim Nasser?
You can use AeroLeads to view verified contact signals for Naim Nasser at Trustly, including work email, phone, and LinkedIn data when available.
What schools did Naim Nasser attend?
Naim Nasser holds Legal Practice Course, Banking, Corporate, Finance, And Securities Law, Distinction from The University Of Law.
What skills is Naim Nasser known for?
Naim Nasser is listed with skills including Intercultural Skills, Negotiation Skills, International Arbitration, Legal Advice, International Commercial Law, Problem Solving, Contract Negotiation, and Corporate Law.
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