Ian Robinson Email and Phone Number
I'm a consulting professional with 7+ years of experience in Export Controls and Sanctions. My areas of expertise include the Export Administration Regulations ("EAR"), the International Traffic in Arms Regulations ("ITAR"), as well as several U.S. sanctions regimes and other global export control regulations. I focus on assisting clients with responding to regulatory enforcement actions, undertaking internal investigations and supporting voluntary disclosures. I have a special interest in process automation, particularly in the area of restricted party screening.
Fti Consulting
View- Website:
- fticonsulting.com
- Employees:
- 6997
-
Senior DirectorFti Consulting Mar 2024 - PresentNew York, New York, United States- Supported a U.S. manufacturer of semiconductor manufacturing equipment (SME) with their internal investigation in support of a voluntary disclosure filing with the Department of Commerce -
DirectorFti Consulting Apr 2022 - Mar 2024New York, United States- Facilitated an internal investigation for a non-US semiconductor company under legal guidance, leading to the successful preparation and submittal of a voluntary self-disclosure to the U.S. Department of Commerce.- Assigned approximately 2,000 export classifications under both UK and U.S. regulations for a UK-based manufacturing company, facilitating compliance with an inquiry from the UK's HM Revenue and Customs (HMRC) and a parallel U.S. export control review- Assisted a major U.S. manufacturer of semiconductor equipment in developing a comprehensive mapping of its restricted party screening environment- Was one of three lead auditors for an ITAR consent agreement audit of a U.S. defense and aerospace conglomerate.- Supported an additive manufacturing company in an overhaul of their ITAR compliance program policies and procedures.- Conducted a review at the direction of a U.S. regulator to identify and characterize whether documents uncovered during discovery meet the EAR definition of "technology". -
Senior ConsultantFti Consulting Feb 2020 - Apr 2022New York, New York- Spearheaded operational trade compliance initiatives in restricted party screening, due diligence, and authorizations management at a leading U.S. semiconductor company.- Played a key role in the integration of a new restricted party screening platform; collaborated with the internal IT department to evaluate and select vendors through detailed scenario testing.- Contributed to system design and requirements specification, ensuring seamless integration of multiple new and existing systems into a unified screening module.- Responded adeptly to evolving due diligence requirements related to operations and technology controls, particularly in the context of regulatory changes in China.- Was an onsite team lead for an ITAR Consent Agreement audit of an EU-based aerospace company, completing site visits in Germany, the Kingdom of Saudi Arabia, and Canada.- Conducted a sanctions compliance risk assessment for a global professional services company -
Senior AssociatePwc Jun 2019 - Feb 2020New York, New YorkMember of the Export Controls & Trade Sanctions Team- PwC Digital Accelerator - Completed dozens of global site visits to assist a major Chinese telecom company overhaul its export compliance program. - Led a site visit workstream including 100+ interviews as part of a team that was chosen to assist with a directed audit for an ITAR consent agreement. -
Core Forensics AssociatePwc Oct 2016 - Jun 2019New York, New York- Mass tort evaluation and processing for the Deepwater Horizon oil spill of 2010- Government contract compliance support and evaluation related to FEMA funds recovery on Long Island in the wake of Hurricane Sandy- Investigation support for several Foreign Corrupt Practices Act (FCPA) pre and post due diligence compliance assessments- Embezzlement investigation support for litigation
Ian Robinson Education Details
Frequently Asked Questions about Ian Robinson
What company does Ian Robinson work for?
Ian Robinson works for Fti Consulting
What is Ian Robinson's role at the current company?
Ian Robinson's current role is Senior Director, Export Controls and Sanctions at FTI Consulting.
What schools did Ian Robinson attend?
Ian Robinson attended The George Washington University - School Of Business, The George Washington University - School Of Business.
Who are Ian Robinson's colleagues?
Ian Robinson's colleagues are Dewey Imhoff, Kelly Cheng, Kim Stafford, Ccs, Crc, Marco Grisafi, Jeff Mayerson, Moza Kudonu, Rebecca Volkov.
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Ian Robinson
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Ian R.
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Ian Robinson
Ann Arbor, Mi7ppdi.com, cox.net, hotmail.com, gmail.com, rhoworld.com, psi-cro.com, takeda.com2 +181030XXXXX
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