Gustav Colliander serves as the Director of the EMEA Consulting Practice at AML RightSource, where he leverages over 15 years of extensive experience in finance and technology to drive innovative solutions in the realm of Anti-Money Laundering (AML) compliance. His expertise in transaction monitoring is...
Gustav Colliander serves as the Director of the EMEA Consulting Practice at AML RightSource, where he leverages over 15 years of extensive experience in finance and technology to drive innovative solutions in the realm of Anti-Money Laundering (AML) compliance. His expertise in transaction monitoring is complemented by a robust understanding of both the technical and business requirements necessary for effective AML strategies. At AML RightSource, Gustav leads key projects focused on model validation for transaction monitoring systems, ensuring that rule and scenario-based approaches, as well as machine learning techniques, are effectively implemented to enhance financial crime detection capabilities.
In addition to his technical acumen, Gustav’s role encompasses Governance, Risk, and Compliance (GRC) consulting, where he provides invaluable support to financial institutions navigating complex regulatory landscapes. His work includes overseeing monitorships and conducting independent consultancy assessments, particularly in relation to Skilled Person s166 reviews, which are critical for ensuring compliance with regulatory expectations. By supporting banks in addressing compliance challenges, Gustav plays a pivotal role in fortifying their defenses against financial crime.
Gustav’s skill set extends to budgeting, forecasting, and optimization, enabling him to effectively manage resources and drive project success. His proficiency in AML remediation and analytics further enhances his ability to deliver tailored solutions that meet the unique needs of clients across the EMEA region. With a commitment to excellence and a passion for advancing AML practices, Gustav Colliander is a key figure in shaping the future of compliance within the financial services industry.
