Trending...
- Tacoma Dome Welcomes Class of 2026
- CCHR Calls Out Psychiatry's Pattern of Resistance to Antidepressant Deprescribing
- From Broken to Soaring Week 40
Top Financial Crime Expert to Lead Firm's Efforts in Forward-Thinking, Tech-Enabled Solutions for Clients
NEW YORK - Washingtoner -- 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 Washingtoner
"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 Washingtoner
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 Washingtoner
- Tacoma: City Council Adopts Updated Stormwater Management Manual to Enhance Environmental Health and Regulatory Compliance
- Spokane Police Sergeant Pulls Elderly Female from Burning Home
- What Would you Do with Your Time if it Was Actually Money?
- Mr. Hospital Bed Showcases the Best Hospital Bed and Air Mattress for Bed Sores for 2026
- City of Tacoma Presents Updated Financial Forecast as Next Step in 'Roadmap to Recovery' to Navigate National Economic Pressures
"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 Washingtoner
- Tacoma: Full Intersection Closure at E. 11th Street and St. Paul Avenue for One-Day Asphalt Repairs on June 27
- Spokane: Early-Morning House Fire Damages Two Homes on East Sanson Avenue
- Spokane City Council Passes Aggressive Speeding Ordinance
- Traian TKD Tractari Auto Iasi: cum transporti legal la RAR o masina fara numere sau cu ITP expirat
- Republican National Hispanic Assembly & Metropolitan Republican Club Announce Strategic Partnership
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 Washingtoner
- Super Lawyers Recognizes Inman & Tourgee Attorneys Mark Tourgee and Jacob Rinn
- PropAccount.com Launches PropGenie, the First Branding Studio Built for Prop Firm Operators
- Rushing Headlong: Health IT's Legacy and the Road to Responsible AI is named 2025 Foreword INDIES Book of the Year Awards Winner
- Washington State High School Students Launch Virtual Rocketry Summit
- The Problem With AI Isn't Compute. It's Memory
- Golden Visa Countries Outpace Eurozone Growth Over Eight Years, New La Vida Analysis Finds
- Allstream Energy Partners Announced as Official Media Partner for the 2nd Annual Permian Power Conference
- ATTENTION: DGCA India & CAAC China — Boeing Quality Chief Doug Ackerman Linked To 24 Year Unaccredited Manufacturing Gap Ahead Of 787 Failures
- City of Tacoma to Implement Temporary Road Closures and Traffic Restrictions on June 12
- Spokane: Notice from SPD as Team Egypt Arrives & FIFA Events Begin
- Spokane: Significant Impacts to North-South Travel
- CCHR Calls Out Psychiatry's Pattern of Resistance to Antidepressant Deprescribing
- Boston Industrial Solutions Introduces New Natron® 310 Hyper White UV Ink for Enhanced Printing Performance
- New Tribute Song Celebrating Seattle'
- New analysis reveals second job workers keep just 80p in every pound they earn
- NRE Health Institute Launches International Study Examining Motivations Behind Non-Sexual Nudity
- A Foundational Claim in Human Secrecy Goes Public
- Agape Leadership Academy Opens Nationwide Enrollment — State ESA Scholarships Cover Full Tuition for Families in 7 States
- Las Vegas Headliner Don Barnhart Brings National Touring Comedy Show to Comedy Cabana
- Nevada Boxing Hall of Fame Announces 14th Annual Induction Gala Weekend Honoring Classes of 2025 and 2026

