Gustav Colliander
Head of EMEA Consulting Practice at AML RightSource | London, England, United Kingdom
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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.
Head of EMEA Consulting Practice at AML RightSource in January 2024 to Present
Director of Financial Crime Technology Practice at Exiger in January 2016 to January 2024
VP - AML Transaction Monitoring at Citi in January 2011 to January 2016
AML Senior Business Analyst / Project Manager at Royal Bank of Scotland in January 2010 to January 2011
Senior Business Analyst / Project Manager at EasyByte Software in January 2003 to January 2010
Software Developer / Analyst at Mace in January 2001 to January 2003
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Budgeting
Optimization
Budgeting & Forecasting
AML
Compliance
Transaction Monitoring
Project Management
Banking
Economics
Risk Management
Financial Services
Anti Money Laundering
Business Analysis
Software Development
Software Project Management
Software Engineering
Software Design
Agile Project Management
Agile Methodologies
Data Analysis
Analytics
Risk Analysis
Auditing
Internal Audit
External Audit
Management Consulting
Automation
Robotics
Oracle SQL Developer
SQL
VB.NET
C++
Management
Stakeholder Management
Risk
Mantas
Actimize
Financial Risk Management
SWIFT Payments
Name Screening
Financial Crime
Data Analytics
AML Remediation
FCCM
RegTech
Model Validation
FCC
Monitor
Skilled Person
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Discover more about AML RightSourceWhat is Gustav Colliander email address?
Email Gustav Colliander at [email protected]. This email is the most updated Gustav Colliander email found in 2026.
How to contact Gustav Colliander?
To contact Gustav Colliander send an email to [email protected]. (updated on October 31, 2024)
What company does Gustav Colliander work for?
Gustav Colliander works for AML RightSource
What is Gustav Colliander's role at AML RightSource?
Gustav Colliander is Head of EMEA Consulting Practice
What is Gustav Colliander's Phone Number?
Gustav Colliander's phone +44 ** **** *404
What industry does Gustav Colliander work in?
Gustav Colliander works in the Software Development industry.
Gustav Colliander Email Addresses
Gustav Colliander Phone Numbers
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