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SWN Consulting AB

Sverige559405-2671Active

Expert AML consulting services for organizations combating financial crime.

Consulting Firmswnconsulting.se

Oversikt

1
Ansatte
870t SEK
Omsetning
2022
Grunnlagt

Nøkkelbeslutningstakere

Simon Nordell

Owner and Consultant

@swnconsulting.se+46722XXXXXX

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...

Tagger

B2BConsultingWhite Collar

Nøkkelord

AMLAnti Money LaunderingComplianceConsultingFinancial CrimeRisk Management

Teknologier i bruk

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Bedriftsinformasjon

Bransje
Konsultverksamhet avseende företags organisation
Juridisk form
Aktiebolag
MVA-nummer
SE559405267101

Beslutningstakere

1 kontakter i Funnelfeedr

Simon Nordell

Owner and Consultant

@swnconsulting.se+46722XXXXXX

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