Christopher Prokop Location
Baltimore, Maryland, United States
Christopher Prokop Work
- Chief Aml and Sanctions Officer @ Capital One
- 2021 - now Chief Anti-Money Laundering and Sanctions Officer @ Capital One
- 2019 - 2021 Managing Vice President, Deputy Chief Aml and Sanctions Officer @ Capital One
- 2017 - 2019 Managing Director, Head of Aml Compliance Risk Management, Global Consumer Bank @ Citi
- 2015 - 2017 Managing Director, Global Head of Aml Advisory, Cards @ Citi
- 2013 - 2015 Vice President, Compliance and Ethics, Financial Intelligence Unit @ American Express
- 2011 - 2013 Vice President, Compliance and Ethics, Enterprise Growth and Office of the Chief Compliance Officer @ American Express
- 2009 - 2011 Director, Compliance and Ethics, Enterprise Aml @ American Express
- 2002 - 2009 Assistant District Attorney @ Manhattan District Attorney's Office
- 1999 - 2002 Attorney @ Covington & Burling LLP
Christopher Prokop Education
- Harvard Law School
Doctor of Law (J.D.)
1995 - 1998 - University of Pennsylvania
Bachelor of Arts (B.A.)
1991 - 1995
Christopher Prokop Skills
- Management
- Legal Writing
- Litigation
- Banking
- Risk Management
- Due Diligence
- Legal Research
- Anti Money Laundering
- Public Speaking
- Criminal Law
Christopher Prokop Summary
Christopher Prokop, based in Baltimore, Maryland, United States, is currently a Chief Aml and Sanctions Officer at Capital One. Christopher Prokop brings experience from previous roles at Capital One and Citi. Christopher Prokop holds a 1995 - 1998 Doctor of Law (J.D.) @ Harvard Law School . With a robust skill set that includes Management, Legal Writing, Litigation, Banking, Risk Management and more. Christopher Prokop has 2 emails and 1 mobile phone numbers on RocketReach.
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