Marcus Schultz, Ms Email & Phone Number

With a strong academic background in criminal justice and forensic psychology, I am passionate about applying my knowledge and skills to the financial services industry, where I have 12 years of experience in fraud, quality assurance, risk, and compliance. I am a certified fraud examiner (CFE) and a certified compliance and ethics professional (CCEP), demonstrating my commitment to ethical standards and best practices in the field.As a compliance program manager at Early Warning, I lead and support various compliance initiatives and projects, such as developing and implementing policies and procedures, conducting risk assessments and audits, and providing training and guidance to internal and external stakeholders. I am also responsible for ensuring compliance with the Zelle network rules and regulations, as well as other applicable laws and regulations. I have successfully managed and delivered multiple compliance projects, such as maturing the company’s GRC tool and risk reporting, enhancing the compliance monitoring and testing program, and completing risk/control mapping for various consumer protection laws and regulations. Through my work, I contribute to the company's mission of creating fast, safe, and easy payment solutions that empower consumers and businesses.