Oliver Schwendinger

Profile

Oliver Schwendinger is Managing Director of Soltain GmbH and has more than 20 years of experience advising financial institutions and other organisations on compliance. His core expertise covers anti-money laundering, counter-terrorist financing, sanctions and fraud prevention.

He combines regulatory and operational expertise with extensive experience in designing, implementing and reviewing compliance systems. This includes both established software platforms and solutions developed by Soltain. More recently, he has also supported organisations in establishing AI governance processes and assessing the risks associated with AI use. Before founding Soltain, he worked in financial services consulting at BearingPoint and KPMG Consulting.

Areas of expertise

• 01Anti-money laundering, counter-terrorist financing, sanctions and fraud prevention
• 02Regulatory gap analysis, compliance process design and implementation
• 03Risk assessments and risk-based methodologies
• 04Compliance technology, system implementation and effectiveness testing
• 05AI governance and AI risk assessment

Selected engagements & achievements

1. 01

   Compliance: developed AML/CTF risk methodologies and translated regulatory requirements into policies, processes and integrated compliance systems, supporting implementation and effectiveness reviews.

2. 02

   AI governance: designed processes for identifying and assessing AI use across an international organisation and supported the implementation of a global AI risk assessment solution.

IT solution

MLTF Prevention System

Soltain helps organisations turn complex compliance requirements into practical, connected workflows. Its modular MLTF Prevention System brings together risk assessments, customer due diligence, sanctions screening, transaction monitoring and the tracking of controls and measures.