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Chris Prokop Location
New York, NY, US
Chris Prokop Work
Managing Director, Global Head of Financial Crime Compliance @ (July 2026 - Present)
Chief Anti-Money Laundering and Sanctions Officer @ (June 2021 - June 2026)
Managing Vice President, Deputy Chief AML and Sanctions Officer @ (July 2019 - June 2021)
Managing Director, Head of AML Compliance Risk Management, Global Consumer Bank @ (December 2017 - June 2019)
Managing Director, Global Head of AML Advisory, Cards @ (April 2015 - December 2017)
Vice President, Compliance and Ethics, Financial Intelligence Unit @ (June 2013 - April 2015)
Vice President, Compliance and Ethics, Enterprise Growth and Office of the Chief Compliance Officer @ (June 2011 - June 2013)
Director, Compliance and Ethics, Enterprise AML @ (January 2009 - June 2011)
Assistant District Attorney @ (September 2002 - January 2009)
Associate @ (October 1999 - July 2002)
Judicial Clerk @ (August 1998 - August 1999)
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 New York, NY, US, is currently a Managing Director, Global Head of Financial Crime Compliance at Goldman Sachs. Chris Prokop brings experience from previous roles at Capital One and Citi. 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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