Michael Cho Email & Phone Number
Director, Head of Compliance and Controls, Extended Workforce Solutions @ Google
Michael Cho Location
Chicago, IL, US
Michael Cho Work
- 2022 - now Director, Head of Compliance and Controls, Extended Workforce Solutions @ Google
- 2020 - 2022 Managing Director, Bank Secrecy Act Officer and Head of Financial Crimes Compliance for the Americas @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- 2018 - 2020 Executive Vice President, Head of Financial Crimes for Wholesale Banking @ Wells Fargo
- 2016 - 2020 Executive Vice President and Head of Wholesale Banking Bsa and Aml Remediation Team @ Wells Fargo
- 2013 - 2020 Senior Vice President and Head of Global Financial Institutions Compliance @ Wells Fargo
- 2010 - 2013 Senior Vice President and Global Head, Anti-Money Laundering Compliance @ Northern Trust Corporation
- 2008 - 2010 Senior Vice President and Head, Anti-Money Laundering Compliance, Retail Financial Services @ JPMorgan Chase & Co.
- 2002 - 2010 Senior Vice President and Chief Compliance Officer @ Jpmorgan Chase Bank Na
- 2001 - 2002 Litigation Associate @ SNR Denton
- 1999 - 2001 Litigation Associate @ Formerly Freeborn & Peters LLP (now part of Smith, Gambrell & Russell, LLP)
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
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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