Trending...
- 'Wild Hermit Wellness' Has Achieved Bestseller Status in Just 2 Months Since Launch Of Organic Skincare Line
- Phinge Announces Proposal to Combat Billions in Government Waste, Fraud, and Abuse with Proactive, Hardware-Verified Netverse App-Less Platform
- Taboo: The Lost Codes of Men — A Bold New Book Confronting the Crisis of Modern Manhood
Top Financial Crime Expert to Lead Firm's Efforts in Forward-Thinking, Tech-Enabled Solutions for Clients
NEW YORK - Marylandian -- 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 Marylandian
"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 Marylandian
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 Marylandian
- $430 Million 2026 Revenue Forecast; 26% Organic Growth; $500,000 Stock Dividend Highlight a Powerful AI & Digital Transformation Story: IQSTEL $IQST
- Wzzph Deploys 5-Million-TPS Trading Engine with Hot-Cold Wallet Architecture Serving 500,000 Active Users Across Latin America
- Preston Dermatology & Skin Surgery Center and Dr. Sheel Desai Solomon Dominate Raleigh's Best Awards from The News & Observer
- $73.6 Million Multi-Year Backlog and Florida State Term Contract Drive Momentum for AI-Cybersecurity Pioneer: Cycurion, Inc. (N A S D A Q: CYCU) $CYCU
- Year-Round Deals for Customers With Square Signs
"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 Marylandian
- Aelix Launches "Flow Before Theory" Series on Structured Wholesale Gas and Power
- SecurePII Raises US$3.5M (A$5M) to Unlock AI and Compliance for Voice Data and Expands Global Presence
- Maryland: Governors Intergovernmental Commission on Agriculture to meet on November 6
- Maryland Ag Fair Board to meeting on November 9
- Maryland Ag Commission to meet on November 12
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 Marylandian
- Assent Recognizes Manufacturers for Leading Supply Chain Sustainability Programs
- Arc Longevity Sells Out Debut Women's Creatine Gummy
- New Research Reveals Mild Cold—Not Extreme Cold—Delivers Real Health Benefits of Cold Therapy
- Phinge, Home of Netverse, Through its Extensive Software & Hardware Patent Portfolio, Shows Founder & CEO Robert DeMaio's Vision & Innovation
- OddsTrader Reveals Early Favorites and Best Bets to Win March Madness 2026
- Bookmakers Review Releases 2028 Democratic Nominee Betting Odds: Newsom Leads Early Field
- Heritage at South Brunswick's Townhome Models Coming Soon!
- PatientNow Acquires Recura, the AI Growth Engine Powering Practice Growth
- Boston Industrial Solutions Unveils New and Improved Natron® UV Screen Printing Ink
- Genuine Smiles Unveils New User-Friendly Website
- Nusign Global Launch Event Concludes Successfully, Embarking on a New International Chapter
- Lift Solutions Holdings Announces Exclusive Distributorship for Advanced Camera and Sensor Products from Automate Matrix
- Political Division and Safety Concerns Drive Record Number of Americans to Seek "Golden Visas," La Vida Survey Finds
- The Citizens Commission on Human Rights of Florida Celebrates Volunteers and Community Partners at the 9th Annual Humanitarian Awards Banquet
- J French's #1 Album "I Don't Believe in Bad Days" Enters the Grammy Conversation
- Words of Veterans & Veterans Growing America Collaboration
- Mature Athlete - Want Elite, Web-Based Nutrition and Training Coaching?
- Engaged at Any Age: 73-Year-Old Client Finds True Love Through Elite Asian Matchmaker
- Launch of Professional Private Autopsy Services to Support Families, Professionals, and Researchers
- He Started a New Career at 77; Maybe Not His Last

