Naim Nasser
Head of Group Enterprise Risk & Compliance Management @Trustly
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WORK HISTORY
Head of Group Enterprise Risk & Compliance Management @Trustly
Stockholm, SE
EDUCATION
Università di Pavia
LL.B. and MSc in Law, International and Comparative Law
The University of Law
Gradute Diploma in Law, Common Law
The University of Law
Legal Practice Course, Banking, Corporate, Finance, and Securities Law
Scientific Lyceum Diploma, Liceo Scientifico Niccolò copernico
High School
SKILLS
ABOUT NAIM NASSER
Qualified Lawyer (England & Wales), currently in-house at Trustly. Fluent in seven languages and multiple legal systems (Civil and Common law), with a focus on Anti-Bribery & Corruption, Anti-Money Laundering, Sanctions and Human Rights.I previously worked in-house at Klarna, leading their market expansion practice from a regulatory perspective. Prior to that, I had worked at White & Case LLP in both the London and Stockholm offices, assisting the Bank Finance, White Collar, Construction and Corporate practice groups.In my first career, I had been employed in Dubai by a Lebanese group of companies involved in the construction sector, where I was given the opportunity to develop new lines of business by liaising with large firms on important construction projects.More generally, my career, volunteering and studies have led me to reside, over the past ten years, in nine countries (Lebanon, Italy, China, Germany, UAE, Costa Rica, United Kingdom, Portugal and now Sweden).
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