Mike Cholko
Aml Compliance at Brown Brothers Harriman
Based in New York, United States
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Seniority
Staff
Department
Finance & Accounting
Location
New York
Industry
Financial Services
Company size
6.8K
Contact information
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m•••••••@bbh.com
Phone
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Background
About Mike Cholko
With over 8 years of experience in global financial crime compliance, currently focus on managing KYC approvals for private banking and investor services clients at Brown Brothers Harriman. Work closely with global teams to align policies with Sections 312 and 326 of the USA Patriot Act, ensuring robust compliance frameworks. Facilitate impactful trainings and meetings to reduce overdue client files, while supporting file maintenance for accurate client profiles. Passionate about risk assessment, policy alignment, and empowering teams to maintain compliance excellence across international operations.
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