Chris Prokop Email & Phone Number
Chief Anti-Money Laundering and Sanctions Officer @ Capital One
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Chris Prokop Location
- Washington, DC, US
Chris Prokop Work
- 2021 - now Chief Anti-Money Laundering and Sanctions Officer @
- 2019 - 2021 Managing Vice President, Deputy Chief AML and Sanctions Officer @
- 2017 - 2019 Managing Director, Head of AML Compliance Risk Management, Global Consumer Bank @
- 2015 - 2017 Managing Director, Global Head of AML Advisory, Cards @
- 2013 - 2015 Vice President, Compliance and Ethics, Financial Intelligence Unit @
- 2011 - 2013 Vice President, Compliance and Ethics, Enterprise Growth and Office of the Chief Compliance Officer @
- 2009 - 2011 Director, Compliance and Ethics, Enterprise AML @
- 2002 - 2009 Assistant District Attorney @
- 1999 - 2002 Associate @
- 1998 - 1999 Judicial Clerk @
Chris Prokop Education
- Harvard Law School
Doctor of Law (J.D.)
- University of Pennsylvania
Bachelor of Arts (B.A.)
- University of Pennsylvania
Chris Prokop Skills
- Risk Management
- Litigation
- Legal Research
- Anti Money Laundering
- Financial Services
- Banking
- Management
- Legal Writing
- Criminal Law
- Due Diligence
Chris Prokop Summary
- Chris Prokop, based in Washington, DC, US, is currently a Chief Anti-Money Laundering and Sanctions Officer at Capital One. Chris Prokop brings experience from previous roles at Capital One, Citi and American Express. Chris Prokop holds a Doctor of Law (J.D.) @ Harvard Law School. With a robust skill set that includes Risk Management, Litigation, Legal Research, Anti Money Laundering, Financial Services and more. Chris Prokop has 3 emails and 1 mobile phone numbers on RocketReach.
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