I am an experienced security risk consultant with over 10 years specializing in sanctions compliance, geopolitical risk assessment, and business intelligence. Throughout my career, I have developed robust security programs, conducted detailed investigations, and managed stakeholder relationships across both government and private sector environments. My expertise spans Eastern European markets and regulatory frameworks, supported by fluency in multiple languages. My passion lies in navigating complex compliance landscapes and geopolitical risks to provide strategic insights and solutions. I am committed to delivering thorough investigations and risk assessments, forging strong partnerships across industries, and contributing to secure and compliant organizational operations globally.

Gustaf Moëll

I am an experienced security risk consultant with over 10 years specializing in sanctions compliance, geopolitical risk assessment, and business intelligence. Throughout my career, I have developed robust security programs, conducted detailed investigations, and managed stakeholder relationships across both government and private sector environments. My expertise spans Eastern European markets and regulatory frameworks, supported by fluency in multiple languages. My passion lies in navigating complex compliance landscapes and geopolitical risks to provide strategic insights and solutions. I am committed to delivering thorough investigations and risk assessments, forging strong partnerships across industries, and contributing to secure and compliant organizational operations globally.

Available to hire

I am an experienced security risk consultant with over 10 years specializing in sanctions compliance, geopolitical risk assessment, and business intelligence. Throughout my career, I have developed robust security programs, conducted detailed investigations, and managed stakeholder relationships across both government and private sector environments. My expertise spans Eastern European markets and regulatory frameworks, supported by fluency in multiple languages.

My passion lies in navigating complex compliance landscapes and geopolitical risks to provide strategic insights and solutions. I am committed to delivering thorough investigations and risk assessments, forging strong partnerships across industries, and contributing to secure and compliant organizational operations globally.

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Experience Level

Language

Swedish
Fluent
English
Fluent
Russian
Advanced
German
Advanced
French
Advanced
Danish
Intermediate

Work Experience

Independent Security Risk Consultant, Sanctions and Regulatory Compliance Specialist at Self-employed
January 1, 2023 - Present
Conducted comprehensive multi-jurisdictional regulatory risk assessments coordinating with over six regulatory authorities including US SEC and Swedish authorities. Developed regulatory strategy frameworks that prevented €50M+ enforcement exposure, implemented forensic data analysis and evidence protocols, and designed cross-border compliance and communication strategies.
Senior Consultant, Business Intelligence & Sanctions Specialist at Consilio International Geopolitical and Risk Consultancy
January 1, 2023 - August 28, 2025
Led geopolitical risk assessments, sanctions compliance evaluations, and due diligence for major cross-border M&A and energy projects. Conducted investigations into economic espionage and insider threats, developed security protocols, coordinated with government agencies, and managed crisis response and stakeholder communication.
Independent Consultant at Consilio International
January 1, 2023 - Present
Provided independent consultancy services specializing in sanctions compliance, risk assessment, and geopolitical analysis for various sectors including financial services, media, and energy across Europe.
Associate, Geopolitical Risk at Consilio International Geopolitical and Risk Consultancy
January 1, 2017 - August 28, 2025
Conducted risk assessments for Eastern European markets, analyzed political and economic intelligence, developed threat assessment methodologies, and provided executive briefings on geopolitical risks.
Advisor at EOC Partners Investment Bank
January 1, 2015 - August 28, 2025
Conducted due diligence assessments, analyzed regulatory compliance requirements across jurisdictions, and supported risk assessments for mergers and acquisitions.
Independent Consultant at Phocuswright Technology Consultancy/Travel Market Research
January 1, 2016 - August 28, 2025
Provided strategic intelligence and market analysis in the technology sector, developed risk assessment frameworks for investments, and conducted competitive intelligence assessments.
Publisher at Ekerlids Förlag Publishing House
January 1, 2012 - August 28, 2025
Managed editorial operations, content development, coordinated with international partners, and developed publication strategies especially for sensitive political content.
Independent Analyst at Euromonitor International Global Market Research
January 1, 2012 - August 28, 2025
Conducted market intelligence research, analyzed regulatory environments and compliance requirements, and provided strategic intelligence to multinational corporations.
Trainee and Macro Economic Analyst at Embassy of Sweden Kiev, Ukraine
December 31, 2004 - August 28, 2025
Conducted economic and political intelligence analysis, liaised with government officials and international organizations, and prepared briefings on regional security and economic developments.
Independent Security Risk Consultant Sanctions and Regulatory Compliance Specialist
January 1, 2023 - Present
Provide expert consulting on sanctions and regulatory compliance, conduct multi-jurisdictional regulatory risk assessments and coordinate with multiple regulatory authorities. Develop regulatory strategy frameworks, prevent enforcement exposures, implement forensic data analysis, and design communication strategies across jurisdictions to mitigate risks and ensure regulatory compliance for clients, including Fortune 500 financial institutions.
Senior Consultant, Business Intelligence & Sanctions Specialist at Consilio International Geopolitical and Risk Consultancy
January 1, 2023 - August 28, 2025
Led complex geopolitical risk assessments including cross-border M&A due diligence, media sector regulatory and sanctions risk evaluations, financial jurisdiction compliance analysis, and energy infrastructure security reviews. Conducted political and economic risk evaluations for market entries, developed security protocols and countermeasures, coordinated with government security agencies, managed crisis response, and established screening for sensitive positions.
Independent Consultant at Consilio International Geopolitical and Risk Consultancy
January 1, 2023 - Present
Performed specialized consulting since 2023 on geopolitical risk, sanctions compliance, and security risk management for various clients.
Associate, Geopolitical Risk at Consilio International Geopolitical and Risk Consultancy
January 1, 2017 - August 28, 2025
Conducted comprehensive risk assessments for Eastern European markets, analyzed political and economic intelligence to support client decision-making, developed threat assessment methodologies for emerging markets, and provided briefings to executive leadership on geopolitical risk factors.
Advisor at EOC Partners Investment Bank
January 1, 2015 - August 28, 2025
Conducted due diligence assessments for investment opportunities, analyzed regulatory compliance requirements across multiple jurisdictions, and supported merger and acquisition risk assessments.
Independent Consultant at Phocuswright Technology Consultancy/Travel Market Research
January 1, 2016 - August 28, 2025
Provided strategic intelligence on technology sector developments, conducted market and competitive intelligence assessments, and developed risk assessment frameworks for technology investments.
Publisher at Ekerlids Förlag Publishing House
January 1, 2012 - August 28, 2025
Managed editorial operations and content development, coordinated with international partners and distributors, and developed publication strategies for sensitive political content.
Independent Analyst at Euromonitor International Global Market Research
January 1, 2012 - August 28, 2025
Conducted market intelligence research across multiple sectors, analyzed regulatory environments and compliance requirements, and provided strategic intelligence to multinational corporations.
Trainee, later employed as Macro Economic Analyst at Embassy of Sweden Kiev
December 31, 2004 - August 28, 2025
Conducted economic and political intelligence analysis, liaised with government officials and international organizations, and prepared briefings on regional security and economic developments.

Education

Master of Political Sciences (Pol.mag), Master of Business and Administration (Civil ekonom) at Lund University
January 1, 2002 - January 1, 2006
Russian Language Studies at Gerzen University, St Petersburg, Russia
January 1, 2001 - December 31, 2001
Military Service and Language Studies at Swedish Defence Language Institute (TolkS), Uppsala, Sweden
January 1, 1999 - December 31, 2000
Master of Political Sciences (Pol.mag) at Lund University
January 1, 2002 - January 1, 2006
Master of Business and administration (Civil ekonom) at Lund University
January 1, 2002 - January 1, 2006
Russian language at Gerzen University
January 1, 2001 - January 1, 2001
Military service as interrogator, interpreter and intelligence officer. Studies in Russian language, psychology, negotiation, military intelligence and ethics. at Swedish Defence Language Institute (TolkS)
January 1, 1999 - January 1, 2000

Qualifications

Add your qualifications or awards here.

Industry Experience

Financial Services, Government, Energy & Utilities, Media & Entertainment, Professional Services, Travel & Hospitality, Transportation & Logistics

Experience Level

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