Nicholas Cho Senior Vice President AlixPartners, LLP +1 (646) 428-9298
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Nicholas Cho

Senior Vice President, New York
  • O+1 (646) 428-9298
  • M+1 (917) 803-7978
Nicholas develops and implements solutions using data analytics and technology for financial institution clients. He has extensive experience extracting, processing, and analyzing large and complex data sets originating from disparate, global, and bespoke banking systems. His regulatory experience includes Department of Justice and New York Department of Financial Services ordered anti-money laundering ("AML") and sanction Lookbacks, transaction monitoring system implementations and tuning, and model validation. Nicholas has a bachelor's degree in finance and economics from Villanova University and has earned his Certified Anti-Money Laundering Specialist ("CAMS") designation.