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Samuel Averty Email & Phone Number
Chargé de conformité LCB and FT
at
Nickel
1 work email found
@compte-nickel.fr
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Chargé de conformité LCB and FT
Location
Nantes, Pays De LA Loire, France
Company size
Who is Samuel Averty? Overview
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Quick answer
Samuel Averty is listed as Chargé de conformité LCB and FT at Nickel, a company with 1061 employees, based in Nantes, Pays De LA Loire, France. AeroLeads shows a work email signal at compte-nickel.fr and a matched LinkedIn profile for Samuel Averty.
Samuel Averty previously worked as Chargé de conformité LCB/FT at Nickel and Contrôleur interne at Nickel. Samuel Averty holds Bts Muc from Lycée Notre Dame.
Company email context
Email format at Nickel
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{first}.{last}@compte-nickel.fr
89% confidence
AeroLeads found 1 current-domain work email signal for Samuel Averty. Compare company email patterns before reaching out.
Profile bio
About Samuel Averty
Je suis dans le milieu bancaire depuis 10 ans, dans le domaine de la conformité depuis 5 ans et plus précisément la sécurité financière au sein de Nickel. Ayant commencé dans cette entreprise en octobre 2018 en tant qu'analyste LAB/FT, je suis aujourd'hui chargé de conformité depuis janvier 2021. En plus de mes missions de contrôle interne et correction/approbation des déclarations de soupçons envoyés par les analystes auprès de Tracfin, je suis chargé de la formation des nouveaux arrivants.J'ai obtenu la CAMS (Certified Anti-Money Laundering Specialist) en juillet 2023.
Current workplace
Samuel Averty's current company
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Nickel
6 roles
Samuel Averty work experience
A career timeline built from the work history available for this profile.
Chargé De Conformité Lcb/Ft
Current
Sep 2022 - Present
Contrôleur Interne
Jan 2021 - Oct 2022
Analyste Fraudes Et Lab
Oct 2018 - Jan 2021
Conseiller Accueil
Aug 2015 - Sep 2018
Téléconseiller
Sep 2014 - Aug 2015
Team & coworkers
Colleagues at Nickel
Other employees you can reach at compte-nickel.fr. View company contacts for 1061 employees →
JL
Jean-Pierre Lyonnet
Colleague at Nickel
Greater Nantes Metropolitan Area, France
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SZ
Samih Zaibi
Colleague at Nickel
Paris, Île-de-France, France, France
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RR
Rohin Raveendran
Colleague at Nickel
France, France
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NB
Noémie Barcaroli
Colleague at Nickel
Paris, Île-de-France, France, France
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FG
Filipe Gordino
Colleague at Nickel
Almada, Setúbal, Portugal, Portugal
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BC
Beatriz Clemente Uribe
Colleague at Nickel
Spain, Spain
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LG
Lola Garralda Monereo
Colleague at Nickel
Madrid, Community Of Madrid, Spain, Spain
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BS
Bruno Sousa
Colleague at Nickel
Guimarães, Braga, Portugal, Portugal
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YE
Yoanna Eskander
Colleague at Nickel
Paris, Île-de-France, France, France
View →
AC
Alexandre Cavatorta
Colleague at Nickel
Greater Nantes Metropolitan Area, France
View →
Jean-Pierre Lyonnet
Colleague at Nickel
Greater Nantes Metropolitan Area, France
View →
SZ
Samih Zaibi
Colleague at Nickel
Paris, Île-de-France, France, France
View →
RR
Rohin Raveendran
Colleague at Nickel
France, France
View →
NB
Noémie Barcaroli
Colleague at Nickel
Paris, Île-de-France, France, France
View →
FG
Filipe Gordino
Colleague at Nickel
Almada, Setúbal, Portugal, Portugal
View →
BC
Beatriz Clemente Uribe
Colleague at Nickel
Spain, Spain
View →
LG
Lola Garralda Monereo
Colleague at Nickel
Madrid, Community Of Madrid, Spain, Spain
View →
BS
Bruno Sousa
Colleague at Nickel
Guimarães, Braga, Portugal, Portugal
View →
YE
Yoanna Eskander
Colleague at Nickel
Paris, Île-de-France, France, France
View →
AC
Alexandre Cavatorta
Colleague at Nickel
Greater Nantes Metropolitan Area, France
View →
1 education record
Samuel Averty education
-
Lycée Notre Dame
FAQ
Frequently asked questions about Samuel Averty
Quick answers generated from the profile data available on this page.
What company does Samuel Averty work for?
Samuel Averty works for Nickel.
What is Samuel Averty's role at Nickel?
Samuel Averty is listed as Chargé de conformité LCB and FT at Nickel.
What is Samuel Averty's email address?
AeroLeads has found 1 work email signal at @compte-nickel.fr for Samuel Averty at Nickel.
Where is Samuel Averty based?
Samuel Averty is based in Nantes, Pays De LA Loire, France while working with Nickel.
What companies has Samuel Averty worked for?
Samuel Averty has worked for Nickel, Cic, and Crédit Agricole Atlantique Vendée.
Who are Samuel Averty's colleagues at Nickel?
Samuel Averty's colleagues at Nickel include Jean-Pierre Lyonnet, Samih Zaibi, Rohin Raveendran, Noémie Barcaroli, and Filipe Gordino.
How can I contact Samuel Averty?
You can use AeroLeads to view verified contact signals for Samuel Averty at Nickel, including work email, phone, and LinkedIn data when available.
What schools did Samuel Averty attend?
Samuel Averty holds Bts Muc from Lycée Notre Dame.
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