Markus Schulz
Advisory Board Member at ACAMS | Netherlands
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Markus Schulz serves as an Advisory Board Member at ACAMS, where he plays a pivotal role in shaping the future of anti-money laundering (AML) practices and compliance strategies. With a wealth of expertise in transformation and change management, Markus is dedicated to advancing the field of financial crime compliance. His extensive background encompasses critical areas such as anti-money laundering, counter-terrorist financing, and regulatory compliance, making him a sought-after thought leader in the industry.
At ACAMS, Markus is actively involved in key projects that aim to enhance the organization’s offerings and ensure that members are equipped with the latest knowledge and tools to combat financial crime effectively. His insights into due diligence, KYC (Know Your Customer), sanctions, and anti-bribery measures are invaluable as ACAMS continues to develop state-of-the-art services for its global membership. By leveraging his skills in risk assessment, strategic planning, and organizational development, Markus contributes to the formulation of best practices that help financial institutions navigate the complexities of regulatory landscapes.
Markus’s philosophy of "today is tomorrow's yesterday - keep evolving" resonates deeply within the ever-changing realm of financial crime compliance. He champions a culture of continuous improvement and innovation, urging organizations to adopt a proactive approach to compliance and operational excellence. As a member of the ACAMS Advisory Board, Markus Schulz is not only committed to the integrity of the financial system but also to empowering professionals in the field to never settle for the status quo.
Advisory Board Member at ACAMS in February 2010 to Present
Deputy Global Head Financial Crime Compliance & Global Head FCC Change Management at ING in January 2020 to Present
Global Head Financial Crimes Compliance Controls at Standard Chartered Bank in January 2015 to January 2020
Chief Compliance Officer International at GE Capital in January 2013 to January 2015
Chief Compliance Officer Global Life & Banking, Group Financial Crime Officer at Zurich Financial Services in April 2008 to December 2012
Group AML/ATF(CTF)/Sanctions Compliance Head at Zurich Financial Services in January 2008 to April 2008
Global AML COO, Global Head of AML Product Management & Global Head Compliance Service Centre (SVP) at ABN AMRO (Amsterdam) in December 2005 to December 2007
Global Program Manager Transaction Surveillance (MLD) (Corporate VP) at ABN AMRO (Amsterdam) in January 2005 to December 2005
Global Business Manager - WCS Services (Corporate VP) at ABN AMRO (Amsterdam) in March 2004 to January 2005
Global Head Client Information Management (VP) at ABN AMRO (Amsterdam) in October 2002 to March 2004
Head of Business Planning & Strategy EMEA (VP) at ABN AMRO (Amsterdam) in December 2000 to September 2002
Head of Information, Planning, Measures & Support (VP) at ABN AMRO (Amsterdam) in October 1998 to December 2000
Front-office/Back-office/Finance/IT/Special Projects/Trading floor/Loans/Transaction Banking at ABN AMRO (Amsterdam) in April 1995 to October 1998
Global Head Change Management Financial Crime Compliance at ING
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Program Management
Due Diligence
Sanction
AML
Change Management
Organizational Development
Operations Management
Licensing
Analysis
MIS
Compliance
Financial Crime
Sales
Marketing
Leadership
Product Management
Solution Implementation
Strategic Planning
Anti Money Laundering
Banking
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What is Markus Schulz email address?
Email Markus Schulz at [email protected], [email protected] and [email protected]. This email is the most updated Markus Schulz's email found in 2025.
How to contact Markus Schulz?
To contact Markus Schulz send an email at [email protected], [email protected] or [email protected].
What company does Markus Schulz work for?
Markus Schulz works for ACAMS
What is Markus Schulz's role at ACAMS?
Markus Schulz is Advisory Board Member
What is Markus Schulz's Phone Number?
Markus Schulz's phone (**) *** *** 668
What industry does Markus Schulz work in?
Markus Schulz works in the Financial Services industry.
Markus Schulz Email Addresses
Markus Schulz Phone Numbers
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