He has exceptional skills in AML and sanctions as well as project management.
Markus E. Schulz Global Head Financial Crimes Compliance Controls at Standard Chartered Bank London, Greater London, United Kingdom Financial Services Bekijk het volledige profiel van Markus E. Schulz en. Markus Schulz is the Global Head of Controls for Financial Crimes Compliance at Standard Chartered. Email: Markus.Schulz@sc.com Standard Chartered We are a leading international banking group, with a presence in 59 of the world’s most dynamic markets, and serving clients in a further 85. Een voorproefje op wat LinkedIn-leden te zeggen hebben over Markus: “ Markus is extremely focused and driven. 1 persoon heeft Markus aanbevolen Word nu lid om dit te bekijken. Markus 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 an industry leader.
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