SWN Consulting AB
Expert AML consulting services for organizations combating financial crime.
Oversigt
- 1–4
- Medarbejdere
- ≤1t SEK
- Omsætning
- 2022
- Grundlagt
Nøglebeslutningstagere
Simon Nordell
Owner and Consultant
Beskrivelse
SWN Consulting AB is a specialized firm focused entirely on Anti Money Laundering (AML) services. The company is owned and operated by Simon Nordell, an experienced consultant with seven years in banking and AML roles. They provide expert analysis, development, administration, and advisory support t...