Trending...
- Hart Howerton Announces New Leadership Appointments for 2025
- Daryl Guberman: The Forefather of Quality and Government Accountability
- New Jersey Sober Living Opens New Luxury Themed Facility in South New Jersey
Top Financial Crime Expert to Lead Firm's Efforts in Forward-Thinking, Tech-Enabled Solutions for Clients
NEW YORK - Nyenta -- K2 Integrity, the leading risk and financial crimes advisory firm, today announced that it has appointed Markus Schulz as Chief Technology Officer (CTO), bringing over three decades of global financial crimes compliance (FCC) experience to clients.
In the role of CTO, Mr. Schulz will lead the development of the firm's technology solutions for traditional and emerging financial services clients in the fight against financial and economic crime.
Throughout the past two decades, Mr. Schulz has held various senior global roles at leading financial institutions, including most recently as Group MLRO and Global Head of FCC at ING in Amsterdam. Previously, he worked as Global Head of FCC Controls at Standard Chartered Bank in London and served as the Chief Compliance Officer (CCO) for GE Capital and Zurich Financial Services.
A trained banker by profession, Mr. Schulz has successfully remediated five global regulatory orders and monitorships, establishing industry-leading control frameworks that are both effective and efficient.
More on Nyenta.com
"Markus is a gifted problem-solver," said Jeremy Kroll, CEO of K2 Integrity. "During this era of digital transformation in the financial services sector, his unique mix of operational, technical, and regulatory compliance expertise will be hugely valuable for K2 Integrity's clients. From Wolfsberg Banks and leading FinTechs to prominent central banks, K2 Integrity's mission is to enable clients to thrive through improved tools to combat fraud, AML/CFT, and sanctions risk. Consistent with our existing leadership team, Markus has earned the trust of both the financial services sector and supervisory authorities across the globe, and we are thrilled to have him aboard."
"Markus brings unparalleled experience and insights in financial crime compliance and technology-driven solutions that are critical to our mission," said Chip Poncy, Global Head of Financial Integrity at K2 Integrity. "His leadership and innovative approach will enhance our ability to develop effective tools and frameworks for protecting the global financial system, including by fully leveraging and protecting client and market data for more effective and efficient risk management outcomes. I am excited to welcome Markus to the team."
"I am honored to join the incredible and dynamic team of industry leaders at K2 Integrity and look forward to working with my colleagues to lead efforts in battling financial crime through advanced technology solutions," said Mr. Schulz.
More on Nyenta.com
Mr. Schulz is an active collaborator with influential organizations such as the Wolfsberg Group, Global Coalition to Fight Financial Crime (GCFFC), Egmont Group, Basel Institute on Governance, FATF, and the European Commission. Through his leadership, he has driven impactful industry-wide initiatives addressing trade and economic sanctions, AML, FATCA, and business ethics. He is also the Co-Chair of the GCFFC Technology ThinkTank and former Chair of the ACAMS® Advisory Board.
About K2 Integrity
K2 Integrity is the leading risk and financial crimes advisory firm helping clients understand and manage their risk so they can lead with confidence. With some of the most knowledgeable practitioners in the industry, K2 Integrity brings together deep subject-matter expertise with proprietary technology and digital offerings to help clients creatively solve today's issues while also planning for the future. Headquartered in New York, the firm's more than 300 employees serve the globe from offices in Washington, D.C., London, Geneva, Los Angeles, Chicago, Miami, Abu Dhabi, Doha and Riyadh. K2 Integrity has deep knowledge and experience working in every region and across numerous jurisdictions around the world.
To learn more about how K2 Integrity is revolutionizing the management of risk, visit http://www.k2integrity.com, or follow us on Twitter or LinkedIn.
In the role of CTO, Mr. Schulz will lead the development of the firm's technology solutions for traditional and emerging financial services clients in the fight against financial and economic crime.
Throughout the past two decades, Mr. Schulz has held various senior global roles at leading financial institutions, including most recently as Group MLRO and Global Head of FCC at ING in Amsterdam. Previously, he worked as Global Head of FCC Controls at Standard Chartered Bank in London and served as the Chief Compliance Officer (CCO) for GE Capital and Zurich Financial Services.
A trained banker by profession, Mr. Schulz has successfully remediated five global regulatory orders and monitorships, establishing industry-leading control frameworks that are both effective and efficient.
More on Nyenta.com
- MEGAN THEE STALLION INTRODUCES NEW PREMIUM TEQUILA BRAND, CHICAS DIVERTIDAS, WITH BLANCO & REPOSADO OFFERINGS
- Aterna AI Introduces Automated Investing Software for Entrepreneurs Focused on Reliable Growth
- Fortis Novum Mundum Announces the Release of Democratizing Violence: The Rise of Open-Source Warfare
- Rutgers University Student Wins "New Jersey's Top Student Entrepreneur" in EO's Global Student Entrepreneur Awards
- New Rochelle: Black History Month Recognition
"Markus is a gifted problem-solver," said Jeremy Kroll, CEO of K2 Integrity. "During this era of digital transformation in the financial services sector, his unique mix of operational, technical, and regulatory compliance expertise will be hugely valuable for K2 Integrity's clients. From Wolfsberg Banks and leading FinTechs to prominent central banks, K2 Integrity's mission is to enable clients to thrive through improved tools to combat fraud, AML/CFT, and sanctions risk. Consistent with our existing leadership team, Markus has earned the trust of both the financial services sector and supervisory authorities across the globe, and we are thrilled to have him aboard."
"Markus brings unparalleled experience and insights in financial crime compliance and technology-driven solutions that are critical to our mission," said Chip Poncy, Global Head of Financial Integrity at K2 Integrity. "His leadership and innovative approach will enhance our ability to develop effective tools and frameworks for protecting the global financial system, including by fully leveraging and protecting client and market data for more effective and efficient risk management outcomes. I am excited to welcome Markus to the team."
"I am honored to join the incredible and dynamic team of industry leaders at K2 Integrity and look forward to working with my colleagues to lead efforts in battling financial crime through advanced technology solutions," said Mr. Schulz.
More on Nyenta.com
- The Dechert Impact Fellowship Program Now Open to Graduating Law Students Affected by Federal Hiring Freeze
- Tutanota Second Amendment to Tender Offer for up to 350,000 Shares of Alphabet Inc
- Verdek expands services to meet technical GSA/DOD projects and appoints Gene Irwin as manager of GSA/DOD fleet
- New Rochelle: "Ways of Seeing" Opens at the NRCA Rotunda Gallery February 18th
- New Rochelle: Applications Now Open for Citizen Complaint Review Board
Mr. Schulz is an active collaborator with influential organizations such as the Wolfsberg Group, Global Coalition to Fight Financial Crime (GCFFC), Egmont Group, Basel Institute on Governance, FATF, and the European Commission. Through his leadership, he has driven impactful industry-wide initiatives addressing trade and economic sanctions, AML, FATCA, and business ethics. He is also the Co-Chair of the GCFFC Technology ThinkTank and former Chair of the ACAMS® Advisory Board.
About K2 Integrity
K2 Integrity is the leading risk and financial crimes advisory firm helping clients understand and manage their risk so they can lead with confidence. With some of the most knowledgeable practitioners in the industry, K2 Integrity brings together deep subject-matter expertise with proprietary technology and digital offerings to help clients creatively solve today's issues while also planning for the future. Headquartered in New York, the firm's more than 300 employees serve the globe from offices in Washington, D.C., London, Geneva, Los Angeles, Chicago, Miami, Abu Dhabi, Doha and Riyadh. K2 Integrity has deep knowledge and experience working in every region and across numerous jurisdictions around the world.
To learn more about how K2 Integrity is revolutionizing the management of risk, visit http://www.k2integrity.com, or follow us on Twitter or LinkedIn.
Source: K2 Integrity
0 Comments
Latest on Nyenta.com
- Cura HR's CEO, Lyssa Hansard, Featured in Forbes: Driving Meaningful Change in Pay Equity
- 15 Tax Deductions for Homeowners in 2025
- Zezgo Rent A Car has arrived In Cyprus to Improve Car Rental Options
- Legal-Bay Lawsuit Funding Continues to See Flood of Prison Sex Abuse Claims Being Filed Nationwide
- Meredith Thomas Returns as Master of Ceremonies for International Women's Day Gala for 2025
- Kim Estes Returns as Master of Ceremonies for International Women's Day Gala for 2025
- Andre Kay Honored with Black Excellence Award by the Florida Panthers
- Wide range of dental care products at upto 40% discounted prices | DentistryDeal.com
- NaturismRE, ANF, and GNA Stand United for Naturist Rights in Australia – A Call for Global Support
- SHAREHOLDER ALERT: The M&A Class Action Firm Encourages Stockholders of EMKR, CCRN, WMPN, ALVR to Act Now
- Volante of Hanover Expands with the Opening of Its Second Building, Introduces Assisted Living Services
- Natixis Corporate & Investment Banking Fortifies Global Markets Team in the Americas with Strategic Hires
- Grassroots Group Zero Waste Ithaca Sues City and Cornell for SEQR Violations
- Rochester: Mayor Evans provides update on City's winter weather operations
- Talent Concierge® Artists Agency and The Big Talk® Announce Game-Changing Partnership Challenging Status Quo in the Meetings Industry
- New Rochelle: Skate at Lincoln Returns!
- Saelig Introduces Aaronia IsoLOG 3D DF Direction-Finding & Monitoring Antenna
- Blondie's Treehouse Inc. Wins 10 Prestigious Awards, Including Coveted Diamond Award
- SpotDraft Secures $54 Million To Lead AI Contract Lifecycle Management
- FlyBright Pilot Academy Partners with Allegiant Air to Address the Pilot Shortage