Ian Robinson Email & Phone Number

New 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

New 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".

New 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

New York, New York

Member 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.

New 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

Master’S Degree, Accounting

Bachelor Of Accountancy, Accounting

Activities and Societies: Delta Sigma Pi Executive Committee, Student Admissions Representative, Emerging Leadership Program, GW Club.