Michael W. Idol
Mike Idol serves as Managing Director in the Financial Crimes Risk Management group at Charles Schwab & Co. Inc. with responsibility for providing Anti-Money Laundering oversight, strategy and guidance to the firm’s retail broker-dealer business. Prior to joining Schwab in 2016, Mike was Vice President of AML at Pershing LLC, a BNY Mellon Company that provides clearing, custody and settlement services for broker-dealers. Mike has also previously held positions in Pershing’s Relationship Management and Merrill Lynch’s Wealth Management divisions. Mike is a graduate of The College of New Jersey and is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE).