Trending...
- SPJ's Green Eyeshade Awards Journalism Competition, Celebrating 75 Years, Announces 2025 Honors
- Santa Monica Businesses Push Back on Bus Stop Relocation That Threatens Access and Safety
- GreenPal Empowers Lawn Care Pros Leveraging AI, Surpasses 5 Million Transactions
Top Financial Crime Expert to Lead Firm's Efforts in Forward-Thinking, Tech-Enabled Solutions for Clients
NEW YORK - ncarol.com -- 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 ncarol.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 ncarol.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 ncarol.com
- Rent Like A Champion Acquires CollegeWeekends
- First Flight Society Celebrates National Aviation Day 2025 on Tuesday, August 19th
- Sumter Landing Dental Care Launches Summer Special on Full Mouth Reconstruction
- Seligson Law Launches New Website to Support Cannabis Businesses in California and New York
- Free Marketing Book Saves Brands from Being Ignored
"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 ncarol.com
- databahn Announces Subscription Access to Fortune 500 GenAI Deep Dive Sales Intelligence Reports
- AI startup Congero offers instant websites with 24/7 updates - aiming to replace web agencies
- WonderDays Launches the UK's First AI Experience Gift Finder – Gifting Just Got So Much Easier!
- CelluHeal™ Launches Full Line of Advanced Wound Dressings for Online Purchase in the USA, Canada, and Beyond
- Nonprofit innovator named Mensa Executive Director
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
Filed Under: Business
0 Comments
Latest on ncarol.com
- Ironside HR Named Fastest-Growing Staffing Firm for Second Year
- Inframark Continues to Build Its Community Management Capabilities and Multi-Disciplinary Presence in Arizona
- ICAST 2025: The Crystal-Clear Revolution Begins at Booth #3233
- Brindle Pet Supplies Now Carries Badlands Ranch Dog Food in Canada
- Duke Energy announces dividend payments to shareholders
- $10 Million Allocated to Establish Crypto Treasury Focused on High Value Ethereum (ETH) & Bitcoin (BTC) as Long-Term Holdings for Cybersecurity Leader
- Financial Educator Nadia Vanderhall Featured On GMA To Share Real-Life Budgeting Insights
- Sing For Your Supper: A Night of Musical Comedy and Drag for a Great Cause
- Cummings Graduate Institute for Behavioral Health Studies Celebrates New DBH Graduates
- $100 to $200 Million Equity Agreement with Top Digital Advisor Bitwise to Power Major Digital Asset Initiative for Bitcoin and Solana: OFA Group
- New Collaboration Launches Corporate ESG Solution for Responsible Decommissioning and Transparent Reporting
- SlickCashLoan Launches Free Loan Calculator to Help You Plan Monthly Payments
- TikTok Star ArcadeFriends Attempts 24-Hour Claw Machine Marathon at Lucky Puppy Arcade in Las Vegas
- Pyro Marketing Launches New Website to Accelerate Growth for Fitness Brands
- KCON LA 2025, 106.3 RAIN FM 'Take Over' Special Event
- The Citizens Commission on Human Rights Annual Purple Heart Day Event will be Hosted at the Historic Fort Harrison
- Blake Harris the Leading Authority in International Asset Protection Joins Tom Hegna on "Financial Freedom with Tom Hegna"
- Secrets in the Himalayas: Author K.A. Nayampalli Comes to Barnes & Noble Huntersville
- Psychedelics for Vets? CCHR Cites History of Exploitation and Failed Science
- GreenPal Empowers Lawn Care Pros Leveraging AI, Surpasses 5 Million Transactions