Marc Schindelheim

Senior Consultant - Anti-money Laundering at Madison Consulting Group

Marc Schindelheim is a seasoned legal and compliance professional with extensive experience in the financial services and insurance sectors. Currently, Marc serves as a Senior Consultant at PricewaterhouseCoopers, focusing on BSA/AML and OFAC sanctions audits since September 2019. Prior roles include Senior Insurance and Compliance Attorney, as well as a FINRA Dispute Resolution Arbitrator. Additional experience encompasses senior consultancy positions in anti-money laundering at Madison Consulting Group and regulatory support at UPRR, LLC. Marc's legal foundation includes notable tenure as Assistant General Counsel at New York Life Insurance Company and Associate General Counsel for the Office of the Comptroller of the City of New York. Early career experience as an Assistant District Attorney in Kings County showcases significant litigation skills. Marc holds a Master of Laws in Taxation from New York University, a Doctor of Law from St. John's University, and a Bachelor of Science in Biology from Stony Brook University.

Location

White Plains, United States

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices


Madison Consulting Group

The Madison Consulting Group is a consultancy that offers broad-based on-demand resourcing services to our clients in the financial services industry. Our corporate clients include international banks, brokerages, insurance carriers and asset management firms in the global top tier of their chosen markets and products. Our direct clients tend to be senior business line managers, COOs, and CIOs, with high levels of organizational and budgetary responsibilities.


Industries

Headquarters

United States

Employees

51-200

Links