Markus Schulz Email & Phone Number
Founder and Principal
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Markus Schulz Location
- Zurich, CH
Markus Schulz Work
- 2026 -now Chair Advisory Board @
- 2026 -now Founder and Principal @ Corvistra Partners
- 2023 -now co-chair GCFFC Technology Group @
- 2012 -now Private company portfolio @ Private Company Boards
- 2025 -2026 Chief Technology Officer (RegTech) @
- 2020 -2025 Global Head Financial Crime Compliance (MLRO) and Global Head FCC Change Management @
- 2010 -2025 Chair of the Advisory Board @
- 2015 -2020 Global Head Financial Crimes Compliance Controls @
- 2013 -2015 GE Capital Non-Executive Board member @
- 2013 -2015 Chief Compliance Officer International @
- 2008 -2012 Chief Compliance Officer Global Life and Banking, Group Financial Crime Officer @
- 2008 -2008 Group AML and ATF(CTF) and Sanctions Compliance Head @
- 2005 -2007 Global AML COO, Global Head of AML Product Management and Global Head Compliance Service Centre (SVP) @
- 2005 -2005 Global Program Manager Transaction Surveillance (MLD) (Corporate VP) @
- 2004 -2005 Global Business Manager - WCS Services (Corporate VP) @
- 2002 -2004 Global Head Client Information Management (VP) @
- 2000 -2002 Head of Business Planning and Strategy EMEA (VP) @
- 1998 -2000 Head of Information, Planning, Measures and Support (VP) @
- 1995 -1998 Front-office and Back-office and Finance and IT and Special Projects and Trading floor and Loans and Transaction Banking @
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
- Financial Services
- OFAC
- Business Development
- Operational Risk Management
- Operational Risk
- Business Process Improvement
- Risk Management
- KYC
- Securities
- Risk Assessment
- Business Analysis
- Financial Risk
- Financial Institutions
- Certified Anti-Money Laundering
- Management
- Data Privacy
- Regulations
- Governance
- Corporate Governance
- Payments
- Risk Analysis
- Internal Audit
- Private Banking
- Privacy Law
- Mergers & Acquisitions
- FCPA
- Credit Risk
- Insurance
- Bank Secrecy Act
- Certified Anti Money Laundering
- Mergers and Acquisitions
- Finance
- Project Management
- Microsoft Excel
- Business Strategy
- Microsoft Office
- Financial Analysis
Markus Schulz Summary
- Markus Schulz, 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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