Marcos Sanz Chief Compliance Officer, Middle East, North Africa and Turkey (MENAT)
GE

In his current role Marcos is responsible for providing strategic direction for the MENAT-wide compliance program and enforcing the company’s compliance and ethics strategy in the region. He works closely with business leaders to lead the compliance function efforts on simplification, developing lean processes, streamlined training, communications and related priorities.

Marcos has been part of GE Healthcare EMEA Compliance organization since 2007. He led the Finance Compliance department responsible for AML, High Risk Payments and T&L/Fraud prevention, the the 3rd Party Compliance function responsible for Screening and Due Diligence of Partners and Distributors before taking over the regional responsibility for Russia, ME and Africa.

Marcos has a double diploma from Telecom Paris and UPM Madrid in Telecommunications Engineering and a master’s degree in Economics from Paris Dauphine.

He joined GE Healthcare in 2001 in the IT department where he developed various internal IT applications before moving to a Black Belt Lean Six Sigma role where he led various process improvement projects for the Sales and Service organizations.