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.
email@example.com Nicholas Cho Vice President AlixPartners, LLP +1 (646) 428-9298 https://www.alixpartners.com/media/8082/ncho_ba_7866_480x480.jpg