Mike Cholko Email & Phone Number
AML Compliance @ Brown Brothers Harriman
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Mike Cholko Location
- New York, NY, US
Mike Cholko Work
- AML Compliance @ (October 2016 - Present)
- Assistant Vice President Compliance @ (January 2016 - Present)
- Client Onboarding @ (August 2014 - October 2016)
- Assistant Vice President Human Resources @ (January 2014 - January 2016)
- Client Onboarding @ RBS Markets & International Banking (November 2012 - August 2014)
- Client Analyst @ (January 2012 - January 2014)
- Account Manager @ (July 2011 - November 2012)
- Manager of Sales @ (January 2011 - January 2012)
- Account Executive @ (June 2010 - March 2011)
- Account Executive @ (January 2010 - January 2011)
- Recruiter @ (January 2008 - December 2009)
- Financial Recruiter @ (January 2008 - January 2009)
Mike Cholko Education
- Western Connecticut State University
Bachelor of Arts (B.A.) (Sociology and Anthropology)
2004-2007 - Western Connecticut State University
Bachelor of Arts (Anthropology)
2003-2007
Mike Cholko Skills
- Anthropology
- Anti-Money Laundering
- Business Process Improvement
- Client Onboarding
- Compliance Monitoring
- Compliance Reporting
- Compliance Training
- Establishing New Accounts
- Financial Project Management
- Financial Recruiting
- Financial Services
- Global Compliance
- Government Sales
- Helping Clients Succeed
- Job Search Strategies
- KYC Verification
- Leadership
- Operational Compliance
- Operational Efficiency
- Operational Requirements
- Operational Risk Management
- Process Optimization (Manufacturing)
- Recruiting
- Risk Assessment
- Risk Management
- Streamlining Operational Processes
- Trade Execution Strategies
- User Acceptance Testing
Mike Cholko Summary
- Mike Cholko, based in New York, NY, US, is currently a AML Compliance at Brown Brothers Harriman. Mike Cholko brings experience from previous roles at Brown Brothers Harriman, BNP Paribas and RBS Markets & International Banking. Mike Cholko holds a 2004 - 2007 Bachelor of Arts (B.A.) in Sociology and Anthropology @ Western Connecticut State University. With a robust skill set that includes Anthropology, Anti-Money Laundering, Business Process Improvement, Client Onboarding, Compliance Monitoring and more. Mike Cholko has 3 emails and 1 mobile phone numbers on RocketReach.
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