Greg Shultz
Founder at Conformitise. | Atlanta, Georgia, United States
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Greg Shultz, as the Founder of Conformitise, brings over two decades of unparalleled expertise in global compliance, investigations, and regulatory technology. His extensive background in advising Fortune 500 companies and governments on financial crime risks uniquely positions him to lead organizations through the intricate landscape of compliance challenges. At Conformitise, Greg is committed to empowering clients to navigate the complexities of financial crime compliance with confidence and integrity.
Under his leadership, Conformitise has embarked on key projects that focus on enhancing fraud prevention measures, ensuring sanctions adherence, and developing robust anti-corruption and anti-money laundering strategies. By leveraging advanced technology solutions, including artificial intelligence, Greg and his team implement proactive controls that not only mitigate risks but also streamline compliance processes. His hands-on experience in conducting thorough investigations and providing strategic guidance during regulatory inquiries has proven invaluable to clients facing the ever-evolving landscape of financial regulations.
Greg's expertise extends to critical areas such as risk management, due diligence, and data analysis, making him a sought-after advisor in the realms of Governance, Risk, and Compliance (GRC). His deep understanding of the U.S. Office of Foreign Assets Control (OFAC) regulations and legal compliance further enhances Conformitise's ability to deliver tailored solutions that meet the specific needs of each organization. With a passion for entrepreneurship and a commitment to integrity, Greg Shultz is dedicated to fostering a culture of compliance that not only protects organizations but also promotes ethical business practices across industries.
Founder at Conformitise. in August 2024 to Present
Director - Global Head of Anti-Bribery Compliance and Head of Legal and Compliance Atlanta at BlackRock in February 2021 to July 2024
Director - Global Head of Anti-Bribery Compliance at BlackRock in September 2017 to February 2021
Director - Regional Head of Financial Crime Compliance at BlackRock in November 2014 to September 2017
Founder at The Compliance Table in October 2013 to November 2014
Vice President at Morgan Stanley in March 2010 to September 2013
Manager at Deloitte Financial Advisory Services LLP in December 2005 to March 2010
Independent Inquiry Committee [Consultant] at United Nations in September 2004 to October 2005
Risk Prevention at Wells Fargo (formerly SouthTrust Bank) in August 2001 to August 2004
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Auditing
Investments
Global Regulatory Compliance
Corporate Investigations
FCPA
Technology Implementation
Risk
Compliance
Internal Controls
Real Estate Due Diligence
Private Equity
Due Diligence
Global Asset Management
Merchant Banking
Financial Risk
Fraud
Anti-corruption
Private Investigations
Forensic Analysis
Management
Financial Audits
Risk Management
AML
GRC
Corporate Governance
Executive Management
Data Analysis
private equity
testing
Operational Due Diligence
UK Bribery Act
Technology Development
Anti-bribery
Anti Money Laundering
Sanctions
Legal Compliance
Real Estate
Mergers & Acquisitions (M&A)
U.S. Office of Foreign Assets Control (OFAC)
forensic audit
Infrastructure Management
Artificial Intelligence (AI)
Key Performance Indicators
Risk Assessment
Foreign Corrupt Practices Act
Legal and Compliance
Product Innovation
Entrepreneurship
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What is Greg Shultz email address?
Email Greg Shultz at [email protected] and [email protected]. This email is the most updated Greg Shultz email found in 2026.
What is Greg Shultz phone number?
Greg Shultz phone number is +15013140840.
How to contact Greg Shultz?
To contact Greg Shultz send an email to [email protected] or [email protected]. If you want to call Greg Shultz try calling on +15013140840. (updated on September 13, 2024)
What company does Greg Shultz work for?
Greg Shultz works for Conformitise.
What is Greg Shultz's role at Conformitise.?
Greg Shultz is Founder
What industry does Greg Shultz work in?
Greg Shultz works in the Financial Services industry.
Greg Shultz Email Addresses
Greg Shultz Phone Numbers
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