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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 July 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 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
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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
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 →
MZ
Mostafa Z.
Colleague at NickelFrance
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CF
Céline Forget
Colleague at NickelCarquefou, Pays De La Loire, France
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EA
Eduardo Abad Murillo
Colleague at NickelMadrid, Community Of Madrid, Spain
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HM
Hugo Mulheim
Colleague at NickelGreater Paris Metropolitan Region, France
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AG
Alberto García Rubio
Colleague at NickelMadrid, Community Of Madrid, Spain
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MM
Maxime Manceau
Colleague at NickelGreater Nantes Metropolitan Area, France
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FB
Frédéric Besnard
Colleague at NickelFrance
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NM
Nayla Macarena Farias
Colleague at NickelTorrejón De Ardoz, Community Of Madrid, Spain
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BT
Benoît Tirot
Colleague at NickelNantes, Pays De La Loire, France
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KB
Karolane Boutolleau
Colleague at NickelNantes, Pays De La Loire, France
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Mostafa Z.
Colleague at NickelFrance
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CF
Céline Forget
Colleague at NickelCarquefou, Pays De La Loire, France
View →
EA
Eduardo Abad Murillo
Colleague at NickelMadrid, Community Of Madrid, Spain
View →
HM
Hugo Mulheim
Colleague at NickelGreater Paris Metropolitan Region, France
View →
AG
Alberto García Rubio
Colleague at NickelMadrid, Community Of Madrid, Spain
View →
MM
Maxime Manceau
Colleague at NickelGreater Nantes Metropolitan Area, France
View →
FB
Frédéric Besnard
Colleague at NickelFrance
View →
NM
Nayla Macarena Farias
Colleague at NickelTorrejón De Ardoz, Community Of Madrid, Spain
View →
BT
Benoît Tirot
Colleague at NickelNantes, Pays De La Loire, France
View →
KB
Karolane Boutolleau
Colleague at NickelNantes, Pays De La Loire, France
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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 Mostafa Z., Céline Forget, Eduardo Abad Murillo, Hugo Mulheim, and Alberto García Rubio.
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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