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Martin Miguel

Financial Crime Officer at Swan

Martin Miguel has a diverse work experience. Martin worked as a Compliance Analyst at Swan from March 2023. Prior to that, they served as a Project management Intern in Compliance at Société Générale from September 2022 to March 2023, where they were involved in the GATS Project, focusing on AML transaction surveillance. Before that, they worked as a Business Development Intern at Azur Evasion from July 2021 to August 2021.

Martin Miguel has a Master's degree from Grenoble Ecole de Management, which they obtained from 2020 to 2024. Prior to that, they earned a Licentiate degree in Economics from Saint Louis de Gonzague-Franklin from 2017 to 2018. Martin completed their high school education at Lacordaire from 2011 to 2017, specializing in the field of Economie. Additionally, they attended TrekNorth High School from 2014 to 2015. Martin has also acquired several certifications, including "Corporate Finance Essentials" from Coursera in November 2022, "La protection du secret" from DRSD in September 2022, and "SAS Anti-Money Laundering in SAS Viya: Administration 8.2" from SAS in September 2022.

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