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Chris Prokop Location
New York, NY, US
Chris Prokop Work
2026 -now Managing Director, Global Head of Financial Crime Compliance @
2021 -2026 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 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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