Markus Schulz Email & Phone Number

Chief Technology Officer (RegTech) @ K2 Integrity

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Markus Schulz Location

Netherlands

Markus Schulz Work

2025 - now Chief Technology Officer (RegTech) @ K2 Integrity
2023 - now co-chair GCFFC Technology Group @ Global Coalition to Fight Financial Crime
2020 - 2025 Global Head Financial Crime Compliance and Global Head FCC Change Management @ ING

2010 - 2025 Chair of the Advisory Board @ ACAMS
2015 - 2020 Global Head Financial Crimes Compliance Controls @ Standard Chartered Bank
2013 - 2015 Chief Compliance Officer International @ GE Capital
2008 - 2012 Chief Compliance Officer Global Life and Banking, Group Financial Crime Officer @ Zurich Insurance
2008 - 2008 Group AML and ATF(CTF) and Sanctions Compliance Head @ Zurich Insurance
2005 - 2007 Global AML COO, Global Head of AML Product Management and Global Head Compliance Service Centre (SVP) @ ABN AMRO Bank N.V.
2005 - 2005 Global Program Manager Transaction Surveillance (MLD) (Corporate VP) @ ABN AMRO Bank N.V.

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Markus Schulz Skills

Program Management
Due Diligence
Sanction

AML
Change Management
Organizational Development
Operations Management
Licensing
Analysis
MIS

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Markus Schulz Summary

Markus Schulz, based in Netherlands, is currently a Chief Technology Officer (RegTech) at K2 Integrity. Markus Schulz brings experience from previous roles at Global Coalition to Fight Financial Crime, ING, ACAMS and Standard Chartered Bank. With a robust skill set that includes Program Management, Due Diligence, Sanction, AML, Change Management and more. Markus Schulz has 2 emails and 1 mobile phone numbers on RocketReach.

Markus Schulz Emails

Found 2 emails

Markus Schulz Phone Numbers

Found 5 phone numbers

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