Discover Our Expertise in Compliance
Founded in 2021, AS-Compliance Consulting GmbH has quickly established itself as a trusted partner in the field of compliance consulting.
Our mission is to empower organizations to navigate regulatory complexity with confidence, achieve compliance excellence, and foster a strong culture of integrity.
We work closely with our clients to develop pragmatic, forward-looking solutions tailored to their unique needs – ensuring not just regulatory adherence, but long-term operational resilience.
Our History
Since our establishment in 2021, AS-Compliance Consulting GmbH has evolved from a focused vision into a dynamic advisory firm serving clients across a range of industries. What began as a collaboration between experienced professionals has developed into a boutique consultancy known for reliability, precision, and discretion. Over the years, we have supported clients through regulatory transitions, built lasting partnerships, and continuously adapted to the shifting demands of the compliance landscape. Our history reflects our dedication to progress - both for our clients and ourselves.
Our Mission
Our mission is to make compliance not only manageable - but meaningful. We understand that compliance is often seen as burdensome or overly complex. That’s why we approach our work with empathy, clarity, and commitment: to relieve our clients, offer practical guidance, and deliver solutions that truly fit. We aim to create awareness, build understanding, and help organizations embrace compliance as a strategic asset—one that supports stability, trust, and long-term success. With a friendly and solution-oriented mindset, we stand by our clients as reliable partners in a demanding environment.
Our Values
At AS-Compliance Consulting GmbH, our work is guided by a set of core values: Integrity – We act with honesty, discretion, and ethical responsibility in everything we do. Excellence – We pursue the highest standards in compliance consulting through expertise, precision, and commitment to quality. Trust – We build lasting relationships with our clients, based on transparency and mutual respect. Agility – We adapt to change and develop flexible solutions that meet evolving regulatory and business needs. Collaboration – We believe in teamwork—both within our firm and with our clients—to achieve the best outcomes.
Meet Our Team
Our experts are dedicated to guiding you through compliance challenges.
Angélica Sola
Founder & Senior Compliance Consultant
Angélica Sola is a senior legal and compliance professional with over two decades of experience and extensive international expertise in regulatory compliance. She specializes in areas such as Anti-Money Laundering (AML), regulatory compliance frameworks (including FIDLEG and FINIG), and Automatic Exchange of Information (AEOI).
Angélica has held key leadership roles in the financial and fiduciary sectors, where she provided strategic guidance on risk management, regulatory implementation, and compliance best practices. Her advisory expertise includes financial institutions, trust companies, asset management firms, and blockchain startups, assisting them in navigating complex regulatory environments. Angélica holds an LL.M. in Commercial Law from the University of Bristol, as well as a law degree earned with honors.
Her professional excellence is demonstrated through numerous specialized certifications, including diplomas in compliance, risk management, and international trust management. Fluent in four languages, she is adept at navigating complex legal and regulatory landscapes across multiple jurisdictions.
Alena Urbani
Business Law & Compliance Analyst
Alena is an aspiring business lawyer with a strong background in the financial and banking sector. Having completed her apprenticeship at a major bank and continuing her career in the banking industry, she has gained in-depth insights into compliance, regulatory requirements, and financial market regulations. She is set to receive her Bachelor’s degree in Business Law from the Zurich University of Applied Sciences (ZHAW) in the summer of 2025. Her academic focus includes financial market law, compliance, contract law, and corporate law. In her bachelor’s thesis, she conducted an in-depth study of supervisory authorities and their role in financial regulation, analyzing their impact on the sector and their importance in ensuring compliance with evolving regulatory frameworks.
With a professional background spanning both traditional financial institutions and compliance-related roles, Alena combines legal expertise with a practical understanding of the financial industry. Her strong analytical skills, precise working style, and fluency in German and English enable her to support businesses in effectively addressing compliance requirements and regulatory obligations.
Raul Gallego
Regulatory & Compliance Consultant
Raul Gallego is a compliance and regulatory advisor with practical experience in financial services, fiduciary structures, and cross-border transparency standards. His focus lies on FATCA, CRS/AEOI, risk classification, and the development of internal compliance frameworks tailored to financial institutions and service providers.
With a background spanning client onboarding, due diligence, and regulatory reporting, Raul supports organizations in building and refining compliance processes that align with both Swiss and international requirements. He also advises on the integration of digital tools into compliance operations to improve efficiency and data consistency.
Raul is completing his Bachelor’s degree in Business Law at the Zurich University of Applied Sciences (ZHAW), with an academic focus on compliance, financial market regulation, and corporate law. Fluent in German, English, and Spanish, he brings clarity, analytical depth, and a hands-on mindset to each client engagement.