August Hauschild
DELIVER GLOBAL AML / SANCTIONS RISK MANAGEMENT & CONTROL EXPERTISE TO ELIMINATE CONSENT ORDERS
- Role
- Head, Affiliate and Client Risk Management - Financial Crime Compliance at Standard Chartered
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About August Hauschild
DIRECTORDeliver Global AML / Sanctions Consent Order Expertise to Eliminate Consent OrdersPassionate leader with proven success in building, executing and sustaining key AML / sanctions programmatic elements in AML / sanctions consent order, Deferred Prosecution Agreement and regulatory monitorship environments horizontally across AML / sanctions: Affiliate Risk Management - Anti-Financial Crime, Customer Risk Mitigation - Anti-Financial Crime, AML / sanctions assurance of 1st and 2nd lines of defense, AML / sanctions advisory and AML / sanctions risk assessment.Known for and committed to building and sustaining relationships, negotiating for win-win solutions, and dynamically adapting to frequent change. Recognized for contagious passion for teamwork and injecting limitless positive energy into teams thus creating positive, efficient, productive and effective work environments. Affiliate Risk Management - Anti-Financial CrimeCustomer Risk Mitigation - Anti-Financial CrimeAML / Sanctions Compliance, Risk & ControlsAML / Sanctions Risk AssessmentAML / Sanctions AdvisoryAML / Sanctions Consent OrderOFACDeferred Prosecution AgreementRegulatory MonitorshipsQuality Assurance (QA)
Experience
Head, Affiliate and Client Risk Management - Financial Crime Compliance
May 2025 — Present · New York, NY, US
Education
University of Phoenix
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Minnesota
Bachelor of Science (B.S.), Applied Economics
University of Graz
Associate of Arts (A.A.), German Studies
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