Markus_Schulz

Markus A. Schulz

Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank

Mr. Schulz looks after the FCC Controls framework for the Group including Customer & Transaction Surveillance, Financial Intelligence & Investigations, Sensitive Clients, Metrics, Analytics, Change & Delivery as well as Learning and owns all FCC systems. He is a trained banker by trade and has over 20 years of experience in Financial Services with more than half of his professional work dedicated to Compliance and Financial Crimes prevention for a number of global institutions.

Appearances