Global Head - Financial Crimes Compliance Controls Standard Chartered Bank
Markus Schulz is the Global Head of Controls for Financial Crimes Compliance at Standard Chartered. In his current role he looks after the entire FCC Controls framework for the Group including customer & transaction monitoring/screening, surveillance excellence, financial intelligence & investigations, metrics, analytics, data management, change & delivery, innovation as well as learning and owns all FCC systems and processes. He is a trained banker by trade and has over 20 years of experience in financial services. Markus is an advisory board member of ACAMS® and is a very frequent speaker and chair at compliance and anti-financial crime conferences and summits around the world.