Markus Schulz Email & Phone Number
Founder and Principal
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Markus Schulz Location
- Germany
Markus Schulz Work
- Chair Advisory Board @ (July 2026 - Present)
- Founder and Principal @ Corvistra Partners (July 2026 - Present)
- co-chair GCFFC Technology Group @ (March 2023 - Present)
- Private company portfolio @ Private Company Boards (May 2012 - Present)
- Chief Technology Officer (RegTech) @ (January 2025 - July 2026)
- Global Head Financial Crime Compliance (MLRO) and Global Head FCC Change Management @ (January 2020 - January 2025)
- Chair of the Advisory Board @ (February 2010 - January 2025)
- Global Head Financial Crimes Compliance Controls @ (January 2015 - January 2020)
- GE Capital Non-Executive Board member @ (May 2013 - January 2015)
- Chief Compliance Officer International @ (January 2013 - January 2015)
- Chief Compliance Officer Global Life and Banking, Group Financial Crime Officer @ (April 2008 - December 2012)
- Group AML and ATF(CTF) and Sanctions Compliance Head @ (January 2008 - April 2008)
- Global AML COO, Global Head of AML Product Management and Global Head Compliance Service Centre (SVP) @ (December 2005 - December 2007)
- Global Program Manager Transaction Surveillance (MLD) (Corporate VP) @ (January 2005 - December 2005)
- Global Business Manager - WCS Services (Corporate VP) @ (March 2004 - January 2005)
- Global Head Client Information Management (VP) @ (October 2002 - March 2004)
- Head of Business Planning and Strategy EMEA (VP) @ (December 2000 - September 2002)
- Head of Information, Planning, Measures and Support (VP) @ (October 1998 - December 2000)
- Front-office and Back-office and Finance and IT and Special Projects and Trading floor and Loans and Transaction Banking @ (April 1995 - October 1998)
Markus Schulz Skills
- Program Management
- Due Diligence
- Sanction
- AML
- Change Management
- Organizational Development
- Operations Management
- Licensing
- Analysis
- MIS
- Compliance
- Financial Crime
- Sales
- Marketing
- Leadership
- Product Management
- Solution Implementation
- Strategic Planning
- Anti Money Laundering
- Banking
- Bank Secrecy Act
- Board Advisory Services
- Business Analysis
- Business Development
- Business Process Improvement
- Certified Anti-Money Laundering
- Corporate Governance
- Credit Risk
- Data Privacy
- FCPA
- Financial Institutions
- Financial Risk
- Financial Services
- Governance
- Insurance
- Internal Audit
- KYC
- Management
- Mergers & Acquisitions
- Non-Executive Director
- OFAC
- Operational Risk
- Operational Risk Management
- Payments
- Privacy Law
- Private Banking
- Regulations
- Regulatory Compliance
- Regulatory Technology
- Remediation
- Risk Analysis
- Risk Assessment
- Risk Management
- Securities
- Thought Leadership
- Certified Anti Money Laundering
- Mergers and Acquisitions
- Finance
- Project Management
- Microsoft Excel
- Business Strategy
- Microsoft Office
- Financial Analysis
Markus Schulz Summary
- Markus Schulz, based in Germany, is currently a Founder and Principal at Corvistra Partners. Markus Schulz brings experience from previous roles at Reform, Global Coalition to Fight Financial Crime, Private Company Boards and K2 Integrity. With a robust skill set that includes Program Management, Due Diligence, Sanction, AML, Change Management and more. Markus Schulz has 1 emails and 1 mobile phone numbers on RocketReach.
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