
Swantje
Columbu
Authorized Signatory
About
Swantje Columbu supports financial service providers, asset managers, private banks and other regulated entities in implementing regulatory and compliance-related requirements. Her practice focuses on governance, compliance, anti-money laundering (AML/CFT), as well as the optimization of processes and control structures. In addition, she assists companies with regulatory transformation projects and the implementation of new supervisory requirements.
