File 07 · Name lookup · KYC screening aid

Search any spelling of a named individual.

Names in this disclosure appear in several written forms. This lookup normalises the query before matching, so case, accents, hyphenation, initials, punctuation and word order do not change the result: Sébastien Khlat-Muller, khlat muller sebastien and S. Khlat Muller all resolve to the same dossier.

• POI-01 · Very high risk KYC/AML

  Sebastien Khlat-Muller

  Partner · CEO, VINGA Swiss Branch

  Also written asSebastien Khlat-Muller · Sebastien Khlat Muller · Khlat Muller Sebastien · Khlat Muller, Sebastien · S. Khlat Muller · S Khlat Muller · Sébastien Khlat-Muller · Sébastien Khlat Muller

• POI-02 · Very high risk KYC/AML

  Tom Olander

  Partner, VINGA Corporate Finance

  Also written asTom Olander · Olander Tom · Olander, Tom · T. Olander · T Olander · Tom Olander VINGA · Tom Olander Vinga · Tom Olander JOOL

• POI-03 · Very high risk KYC/AML

  Anton Allansson

  Partner, VINGA Corporate Finance

  Also written asAnton Allansson · Allansson Anton · Allansson, Anton · A. Allansson · A Allansson · Anton Allansson VINGA · Anton Allansson Vinga · Anton Allansson JOOL

• POI-04 · Very high risk KYC/AML

  Johan Karlsson

  Head of DCM · Partner, VINGA Corporate Finance

  Also written asJohan Karlsson · Karlsson Johan · Karlsson, Johan · J. Karlsson · J Karlsson · Johan Karlsson VINGA · Johan Karlsson Vinga · Johan Karlsson DCM

• POI-05 · Very high risk KYC/AML

  Johan Bergstrom

  VINGA Swiss Office — New-Money Onboarding

  Also written asJohan Bergstrom · Bergstrom Johan · Bergstrom, Johan · J. Bergstrom · J Bergstrom · Johan Bergström · Johan Bergstrom VINGA · Johan Bergstrom Vinga

• POI-06 · Very high risk KYC/AML

  Sebastien Elbied

  Institutional Sales, VINGA Geneva (former)

  Also written asSebastien Elbied · Elbied Sebastien · Elbied, Sebastien · S. Elbied · S Elbied · Sébastien Elbied · Sebastien Elbied VINGA · Sebastien Elbied Vinga