Managing Director, Head of Controls, Financial Crime Compliance Americas, Standard Chartered
Vincent G. Heintz, Esq., is a Managing Director and the Head of Controls in the Financial Crime Compliance (FCC) function at Standard Chartered Bank based in New York City.
Mr. Heintz joined Standard Chartered in 2014 as Head of Investigations. Appointed to his current role in 2015, Mr. Heintz oversees FCC Controls, which designs, delivers and operates preventive and detective controls against the bank’s assessed financial-crime risks, including money laundering and its predicate offenses, terrorism financing and by-pass of sanctions controls. The FCC Controls function operates through five units: Intelligence, Investigations, Surveillance, Analytics & Change, and Controls Operations. Mr. Heintz is also responsible for various remediation initiatives. Additionally, Mr. Heintz has provided extensive on-ground direct support to the bank’s AML/CTF controls environment in Southern Africa, with a focus on risks and controls in Zimbabwe.