Name: Markus E. schulz
Company: Standard chartered global business services
Job title: Controles de Cumplimiento de Delitos Financieros de Global Head
Country of Residence: United Kingdom
Precise location: London, Greater London, United Kingdom
Website of the company :
sc.com /
Size of the company : sign up to find out
More Informations About This Profile (Education, Experience, Skills, etc...)
Education & Professional Experience
Markus worked for Standard Chartered Bank as Global Head Financial Crimes Compliance Controls between Jan 2015 and Jan 2020, for GE Capital as Chief Compliance Officer International between Jan 2013 and Jan 2015, for Zurich Financial Services as Chief Compliance Officer Global Life & Banking, Group Financial Crime Officer between Jan 2008 and Dec 2012, for ABN AMRO (Amsterdam) as Global AML COO, Global Head of AML Product Management & Global Head Compliance Service Centre (SVP) between Apr 1995 and Dec 2007.
Skills & Competences
Markus has the following skills : Organizational Development, Analysis, Banking, Sanction, AML, Marketing, Due Diligence, MIS, Operations Management, Compliance, Anti Money Laundering, Solution Implementation, Licensing, Leadership, Sales, Financial Crime, Change Management, Strategic Planning, Product Management, Program Management.
Markus speaks the following languages : English, German.
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