Jesse Cherkoss
Governance Associate at Robinhood
- Role
- Financial Crimes Sanctions Associate at Robinhood
- Location
- Denver, CO, US
- LinkedIn followers
- 500 followers
About Jesse Cherkoss
I’m a graduate of the University of Denver Sturm College of Law and completed my dual…
Experience
Financial Crimes Sanctions Associate
Jan 2024 — Present · Denver, CO, US
Oversight, maintenance, and management of the Sanctions Team’s Quality Assurance program and related international sanctions compliance controlsProvide management with regular reports and metrics on various lines of alert screening/ investigations, transfers, and money movements, including but not limited to: International Sanctions, Negative News Subjects, Politically Exposed Persons, wires, Crypto transactions, AI, and IP blockingResponsible for providing investigator feedback, training, and improvement action itemsEnhance, draft, and maintain operational procedures to ensure compliance and increase efficiency Monitor U.S. Department of the Treasury sanctions updates (OFAC) and United Nations updatesRespond to investigations requested by federal and state agenciesWork cross-functionally with Crypto, Fraud, AML, Securities, and Legal Department managers to uphold compliance with federal and international regulations
Education
Binghamton University
BA in Philosophy, Politics, and Law, BA in History
University of Denver - Sturm College of Law
Doctor of Law - JD, Corporate and Commercial Law
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