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Naim Nasser

Head Of Group Enterprise Risk & Compliance Management at Trustly

Naim Nasser currently serves as the Head of Group Enterprise Risk & Compliance Management at Trustly, with additional roles as Interim MLRO and Interim Lead Compliance Function. Prior experience includes Global Head of Compliance at Utopia Music, where leadership involved navigating complex regulatory environments related to multinational operations. Naim's background in compliance management extends to Klarna, facilitating market expansion in over 20 countries, and includes legal practice at White & Case, focusing on bank finance and regulatory matters. Naim's educational credentials encompass an LL.B. and MSc in Law from Università di Pavia, and a Legal Practice Course from The University of Law.

Links


Timeline

  • Head Of Group Enterprise Risk & Compliance Management

    March 1, 2024 - present

  • Interim MLRO Trustly Group AB

    January 1, 2024

  • Interim Lead Compliance Function

    September 1, 2023

  • EMEA Senior Compliance Officer

    August, 2023