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SWN Consulting AB

Sweden559405-2671Active

Expert AML consulting services for organizations combating financial crime.

Consulting Firmswnconsulting.se

Overview

1
Employees
870K SEK
Revenue
2022
Founded

Key Decision Makers

Simon Nordell

Owner and Consultant

@swnconsulting.se+46722XXXXXX

Description

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...

Tags

B2BConsultingWhite Collar

Keywords

AMLAnti Money LaunderingComplianceConsultingFinancial CrimeRisk Management

Tech Stack

VarnishSwiperApache HTTP ServerOpen Graph

Company Information

Industry
Konsultverksamhet avseende företags organisation
Legal Form
Aktiebolag
VAT Number
SE559405267101

Decision Makers

1 contacts in Funnelfeedr

Simon Nordell

Owner and Consultant

@swnconsulting.se+46722XXXXXX

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