Compliance Assistant
CurrentTasked with investigations related to fraudulent activity and Money Laundering in the Compliance department of Swissquote Bank SA. In charge of collaborating with and reporting financial crime to the Swiss MROS.
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William Sassi-Nylén is listed as Compliance Investigations at Swissquote, a with 747 employees, based in Sweden. AeroLeads shows a matched LinkedIn profile for William Sassi-Nylén.
William Sassi-Nylén previously worked as Compliance Assistant at Swissquote and AML Investigator at Handelsbanken. William Sassi-Nylén holds Bachelor Of Science - Bs, Business Administration from Stockholm University.
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William Sassi-Nylén is a Compliance Investigations at Swissquote. He is proficient in German and Spanish.
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Gland, Vaud, Switzerland
Tasked with investigations related to fraudulent activity and Money Laundering in the Compliance department of Swissquote Bank SA. In charge of collaborating with and reporting financial crime to the Swiss MROS.
Stockholm, Stockholm County, Sweden
Deliver diverse vaccine-related advice to clients, collect medical as well as diverse information, ensure vaccine is adequate for customer.
Stockholm, Stockholm County, Sweden
Manage time-bookings regarding the Covid-19 vaccine for the Skåne-region, communicating with customers via e-mail and ensuring customer satisfaction. Register Covid-19 shots taken by customers in national vaccine system (SLL Vaccinera). Manage employees’ time-reporting, ensuring the hours reported are correct, calculating worked hours for the month. Task done from distance while studying in Paris.
Other employees you can reach at swissquote.com. View company contacts for 747 employees →
Jimin Kramer
Colleague at SwissquoteUnited Arab Emirates
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Mimoza Sejdini
Colleague at SwissquoteDubai, United Arab Emirates
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Chouaïb Taïba
Colleague at SwissquoteGland, Vaud, Switzerland
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Marie Perbos
Colleague at SwissquoteLausanne, Vaud, Switzerland
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Ileana Steinmann
Colleague at SwissquoteLausanne, Vaud, Switzerland
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MS
Mikhail Shamin
Colleague at SwissquoteGland, Vaud, Switzerland
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MS
Maurane Sagbo
Colleague at SwissquoteSwitzerland
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MC
Mariana Capitão
Colleague at SwissquoteGland, Vaud, Switzerland
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Ken Yan Li
Colleague at SwissquoteShenzhen, Guangdong, China
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Barbara Beccati
Colleague at SwissquoteGeneva, Switzerland
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In-depth studies/Elective: Finance Bachelor's thesis: How did gold and Bitcoin hold their respective value during the Covid-19 crisis.
Took courses such as Data Analysis, Corporate Finance and International Marketing.
Double high-school diplomas: Swedish Gymnasieexamen as well as French Baccalaureate
Quick answers generated from the profile data available on this page.
William Sassi-Nylén works for Swissquote.
William Sassi-Nylén is listed as Compliance Investigations at Swissquote.
William Sassi-Nylén is based in Sweden while working with Swissquote.
William Sassi-Nylén has worked for Swissquote, Handelsbanken, and Svea Vaccin.
William Sassi-Nylén's colleagues at Swissquote include Jimin Kramer, Mimoza Sejdini, Chouaïb Taïba, Marie Perbos, and Ileana Steinmann.
You can use AeroLeads to view verified contact signals for William Sassi-Nylén at Swissquote, including work email, phone, and LinkedIn data when available.
William Sassi-Nylén holds Bachelor Of Science - Bs, Business Administration from Stockholm University.
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