Available for mandates
About · Aljona Schwan

Aljona Schwan.
Forensic methodology applied to agentic AI.

Eight years in forensic and cyber investigation, alongside a decade in enterprise data governance and AI risk management. Every case came back to one question: what made this possible? That methodology now applies to agentic AI systems.

Aljona Schwan — Founder, AI Resilience Lab Zürich · Switzerland
01 Background

The pattern that defines this work emerged from forensic investigation: individually authorised steps producing outcomes no one sanctioned, at speed, across organisational boundaries, leaving partial traces no single system captured. Sophisticated insider cases have this structural signature. So does agentic AI control failure.

The full arc — from forensic reconstruction to institutional framework design to AI control architecture — is what makes the approach operational rather than theoretical.

I founded AI Resilience Lab to translate that lens into operational governance for organisations deploying agentic AI. The work is holistic by design: AI agents operate across IT, Risk, Compliance, Data Protection, and the business simultaneously, and governing them requires architecture that spans all five functions.

Prior to founding AI Resilience Lab, I served as Head of Data Compliance at EY Germany at Director level, building the enterprise data governance framework across approximately 10,000 employees. I led the Data Risk Assessment for MS Copilot — one of the first enterprise-wide AI data risk assessments conducted at a major professional services firm — and implemented a Data Risk Control Framework aligned to ISO 27001 across internal operations and EU offices. At KPMG, I served as Senior Manager leading AI governance projects, deepening the regulatory translation work that now forms the analytical core of AI Resilience Lab.

The work focuses on regulated institutions and the technology and AI companies serving them — organisations deploying agentic AI that need governance encoded into the processes that run every day.

Available for underwriting assessments, agentic control assessments, governance advisory mandates, agentic control failure workshops, and forensic second opinions. Speaking engagements on agentic AI governance and control architecture, by enquiry.

8
Years in forensic and cyber investigation
5+
Years following AI ethics and risk — the foundation this practice is built on
3
Years as Head of Data Compliance at EY Germany
02 How I work
01
Find the gap, not the actor
What matters in every case is the gap that made the attack possible. Every AI governance engagement starts with mapping what the system is technically prevented from doing — and treating that as a different question from what it is supposed to do.
02
Spanning every department the agent touches
AI agents do not operate within a single function. The Agentic Control Plane is built across IT, Risk Management, Compliance, Data Protection, and the business — giving every relevant team real-time visibility into what the agent is doing, under whose authority, and within what boundaries. Built with the organisation, embedded in its processes.
03
Governance in the architecture
A control that lives only in a policy document does not actually constrain anything. My work embeds governance at the architecture level — permission boundaries, behavioural audit logging, human checkpoints — so that what the agent cannot do is enforced in code.
03 Focus areas
Who I work with

Regulated institutions and the technology providers serving them

Financial services and insurance firms navigating FINMA and EU AI Act obligations. Technology providers and AI companies that need governance built into their agentic systems from day one — for their own deployments and for the regulated institutions they serve.

Regulatory context

EU AI Act · FINMA · ISO 42001 · NIST AI RMF

EU AI Act deployer obligations take effect August 2026. FINMA model risk guidance applies to Swiss financial institutions now. I map agentic AI deployments against these frameworks and identify what they require at the operational level, in the architecture itself.

The approach

The Agentic Control Plane — built collaboratively with the client

The deliverable is the operational governance layer itself, built with the organisation — live behavioural monitoring, agentic identity management, and risk controls embedded across every department the agent touches.

Specialist domains

Agentic identity · NHI governance · Behavioural traceability · Permission boundary enforcement

Non-human identities operating with delegated access require governance that human-centric IAM was not designed to provide. Sequence-level authorisation, behavioural drift detection, and human oversight architecture are the practitioner disciplines that fill that gap.

Get in touch

If your organisation is deploying
agentic AI in a regulated environment,
let's talk about the control gap.

Every engagement starts with the same question: what has this system been explicitly prevented from doing? If you cannot answer that with evidence, that is where we start.