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Robert is a director in the Global Investigations and Compliance practice at Navigant. He is a legal, compliance, and risk management professional with significant international financial institution experience, with the ability to merge domestic and international legal, regulatory, governance, ethics, and compliance regimes with global business and financial objectives to create strategies and programs which drive enterprise value.
Robert has a fifteen-year proven record of leading successful crisis management teams and directing publically-traded financial institutions in addressing existential threats and converting legal, regulatory, operational, and reputational risk issues into core competencies which drive global business strategies and create elements of competitive advantage.
Robert specializes in AML-CTF, OFAC, FCPA, white-collar defense, crisis management, development and implementation of compliance programs in global financial institutions, management of public relations matters, development and management of regulatory and key-partner relationships, mergers & acquisitions, strategic and competitive analysis, budgeting, forecasting, employee and team development.
Robert was the former Chief Compliance Officer at Sigue, a leading Money Transfer Company in California and holds an MBA from Pepperdine University, a J.D. from the Texas College of Law; and a B.A. in Economics from St. Thomas University.