Mr. David Schwander

Mr. David Schwander
Policy Officer
European Commission, Directorate-General for Justice – Financial Crime Unit

 

David Schwander is policy officer in the European Commission in the Directorate General for Justice – Financial Crime Unit. He studied at the Institute of Political Science in Strasbourg and at the College of Europe in Bruges. Before joining the Commission, he worked for a European Banking association on EU financial services legislation for seven years. He joined then the Commission as internal auditor specialising in internal control framework. In 2014 he moved to the unit responsible for preventative measures on AML/CFT where he followed the 4th Anti-Money Laundering Directive and its current revision.