---
title: "Andreas O. Schwan, Managing Partner"
description: "Andreas O. Schwan, Managing Partner at SIMO GmbH: focus areas, experience in financial services, methods, and publications."
canonical: "https://simo-online.com/en/experts/andreas-o-schwan"
---

# Andreas O. Schwan, Managing Partner

Andreas O. Schwan, Managing Partner at SIMO GmbH: focus areas, experience in financial services, methods, and publications.

Rendered version: https://simo-online.com/en/experts/andreas-o-schwan

## Andreas O. Schwan Data architecture and technology

Mathematician (Diplom) with more than 20 years in financial services. At SIMO GmbH, he leads the engagements in financial services.

Portrait of Andreas O. Schwan

## Data architecture, regulation, and financial services

Andreas O. Schwan leads data architecture and technology at SIMO GmbH. He heads the engagements in financial services: data landscapes that must stand up to audits and supervisors, transaction monitoring for anti-money laundering, and the question of which data AI can rely on. The order never changes: business first, then data, then technology.

- Data architecture
- Business data strategy
- Anti-money laundering and compliance
- Regulation in financial services
- AI and security

## More than 20 years in financial services

- Mathematician (Diplom)
- More than 20 years in financial services
- Seven banking references, including tier-one banks
- More than 70 million transactions monitored daily
- Personal leadership of every engagement, from the initial call to the handover

Andreas O. Schwan leads engagements personally, using the Business Data Transformation Framework of SIMO GmbH.

Andreas O. Schwan writes about method, data architecture, AI, and security.