Michael Cho Email & Phone Number
Director, Head of Compliance and Controls, Extended Workforce Solutions @ Google
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Michael Cho Location
- Chicago, IL, US
Michael Cho Work
- 2022 -now Director, Head of Compliance and Controls, Extended Workforce Solutions @
- 2020 -2022 Managing Director, Bank Secrecy Act Officer and Head of Financial Crimes Compliance for the Americas @
- 2018 -2020 Executive Vice President, Head of Financial Crimes for Wholesale Banking @
- 2016 -2020 Executive Vice President and Head of Wholesale Banking Bsa and Aml Remediation Team @
- 2013 -2020 Senior Vice President and Head of Global Financial Institutions Compliance @
- 2010 -2013 Senior Vice President and Global Head, Anti-Money Laundering Compliance @
- 2008 -2010 Senior Vice President and Head, Anti-Money Laundering Compliance, Retail Financial Services @
- 2002 -2010 Senior Vice President and Chief Compliance Officer @ Jpmorgan Chase Bank Na
- 2001 -2002 Litigation Associate @
- 1999 -2001 Litigation Associate @
- 1993 -1999 Assistant State S Attorney @
Michael Cho Education
- University of California, Los Angeles
Bachelor of Science (Applied Mathematics)
1998-2001
Michael Cho Skills
- AML
- Financial Services
- Securities
- Financial Institutions
- USA PATRIOT Act
- Privacy Law
- Corporate Governance
- Commercial Banking
- KYC
- Bank Secrecy Act
- Compliance
- Mortgage Lending
- Finance
- Litigation
- Series 7
- Operational Risk
- Data Privacy
- Due Diligence
- Mergers & Acquisitions
- Policy
- OFAC
- Risk Management
- Banking
- Anti Money Laundering
- Enterprise Risk Management
- Operational Risk Management
- Investigations
- Retail Operations
- Solar Bollard Lighting
- Solar Mine Site Lighting
- Operations
- Solar Pontoon And Jetty Lighting
- Solar Pathway Lighting
- Solar Street Lighting
- Financial Crimes Investigations
- Mergers and Acquisitions
- Services
- Loans
- Commercial Lending
- SBA
- Small Business Lending
- Commercial Mortgages
- Credit Analysis
- Credit
- Asset Based Lending
- Underwriting
- Portfolio Management
- Small Business
- Lines of Credit
- SBA 504
- Business Development
Michael Cho Summary
- Michael Cho, based in Chicago, IL, US, is currently a Director, Head of Compliance and Controls, Extended Workforce Solutions at Google. Michael Cho brings experience from previous roles at Mufg in the Americas and Wells Fargo. Michael Cho holds a 1998 - 2001 Bachelor of Science in Applied Mathematics @ University of California, Los Angeles. With a robust skill set that includes AML, Financial Services, Securities, Financial Institutions, USA PATRIOT Act and more. Michael Cho has 7 emails and 4 mobile phone numbers on RocketReach.
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