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    Rob Cherofsky

    BSA/AML Compliance Director at Albert

    Rob Cherofsky is a seasoned professional in banking compliance, currently serving as the BSA/AML Compliance Director at Albert.4 He has a proven track record in building and leading compliance programs, with extensive experience in the financial sector.2

    Prior to his role at Albert, Cherofsky held several positions at JPMorgan Chase & Co., including Vice President, Senior Associate, and Associate.5 His career progression demonstrates his expertise and growth in the field of financial compliance.

    Cherofsky's LinkedIn profile (username: rob-cherofsky-0554358) indicates that he is now a BSA/AML Officer at Wise, where he serves as a Compliance Lead.12 This suggests a recent career move from Albert to Wise, showcasing his continued growth in the compliance field.

    Throughout his career, Cherofsky has focused on areas such as Bank Secrecy Act (BSA) compliance, Anti-Money Laundering (AML) regulations, and sanctions advisory.13 His roles have involved building and managing compliance programs, demonstrating leadership in regulatory matters within the financial industry.

    Cherofsky's educational background includes studies at Quinnipiac University2, which has likely contributed to his expertise in the field of financial compliance and regulatory affairs.

    Highlights

    Jan 22 · iza.co
    Albert - Employees, Contact info, Overview - Wiza

    Related Questions

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    Location

    New York City Metropolitan Area