Chief Regulatory And Compliance Counsel
Feb 2019 - Nov 2023
AeroLeads people directory · profile
Javier Robles Email & Phone Number
Regulatory and Compliance Counsel
1 work email found
@worldpay.com
2 phones found area 732
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 86%
Role
Regulatory and Compliance Counsel
Location
New York City Metropolitan Area, United States
Who is Javier Robles? Overview
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Quick answer
Javier Robles is listed as Regulatory and Compliance Counsel based in New York City Metropolitan Area, United States. AeroLeads shows a work email signal at worldpay.com, phone signal with area code 732, and a matched LinkedIn profile for Javier Robles.
Javier Robles previously worked as Chief Regulatory and Compliance Counsel at Worldpay and SVP, Group Chief Compliance Officer at News Corp. Javier Robles holds Jd, Law from Seton Hall University School Of Law.
Company email context
Email format at worldpay.com
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{first}.{last}@worldpay.com
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Profile bio
About Javier Robles
Results-driven Global Corporate Counsel with expertise creating, launching, and managing regulatory and compliance initiatives, including corporate compliance programs for Fortune 100/500 companies; specific experience developing and leading product development in digital payments sectorExtensive experience with the Bank Holding Company Act, as well as frequent interactions with state and federal regulatory agencies including the FRB, OCC and CFPBAccomplished international business acumen, fluent in Spanish, expert in regulatory strategy, anti-corruption programs, corporate compliance and risk management enhancing the performance of business units, teams, and subsidiaries worldwideExceptional strengths in building and leading strong teams engaged in compliance and ethics investigation; additional experience performing all necessary regulatory compliance reviews associated with M&A transactionsProvided testimony to OECD in Washington and UK related to its review of local implementation of anti-bribery laws; regularly invited to speak at Anti-Corruption and global risk management eventsAREAS OF EXPERTISE: Corporate CounselDigital PaymentsTeam LeadershipRisk ManagementAML/BSA ComplianceSanctions and Export ControlsAnti- Bribery and Corruption ExpertConsumer LawFCRAMoney Transfers/MTLsLicensing FFIEC OFAC FinCENU.S. Fair Debt Collection Practices Act (FDCPA)International Business ExpansionStrategic Planning Emerging Payments Compliance and EthicsRegulatory AffairsRegulatory StrategyTraining ProgramsMonitoring and TestingLegal TechRegTechLegal OpsCryptocurrencyHigh Risk Merchant sectors
Listed skills include Leadership, Regulations, Litigation, Ethics, and 45 others.
10 roles
Javier Robles work experience
A career timeline built from the work history available for this profile.
Svp, Group Chief Compliance Officer
Served as Group Chief Compliance Officer for News Corp and its subsidiaries with primary responsibility for the Americas.
Feb 2018 - Jan 2019
Svp, Anti-Corruption And Regional Compliance Counsel
Responsible for providing Regional Compliance leadership and administering all aspects of the Global Anti-Corruption Compliance Program. Also served as SVP/Counsel, Regulatory Strategy developing global regulatory and licensing strategy for Mastercard.
Jun 2015 - Feb 2018
Vice President, Compliance & Ethics
Served a key leadership role as the Chief Compliance Officer for Enterprise Growth division of this multibillion dollar financial services company, with authority over the implementation and enforcement of the compliance risk management program; retained as a subject matter expert in the field of emerging payments, with expertise in managing high risk businesses in organizations with low risk tolerance.Effectively managed a team of over 35 attorneys and compliance professionals engaged in the investigation and resolution of compliance and ethics matters across the globe affecting a broad product portfolio encompassing prepaid cards, Traveler’s Cheques, foreign exchange international payments, retail FX, and wholesale currency lines of business.Coordinated the administration of compliance exams, working closely and collaboratively with key stakeholders from leadership, Joint Venture partners, Market Compliance, AML Compliance, Anti-Corruption Compliance, internal auditors and regulators.Assembled high performing teams to manage compliance, risk, and growth on the ground in New York, Salt Lake City, Mexico, Brazil, London, Singapore, Sydney and Shanghai
Mar 2012 - Jun 2015
Deputy General Counsel
Developed the company’s compliance program, with emphasis on international compliance needs, including money laundering prevention, anti-corruption laws and international trade controls. Assisted in the acquisition and integration of NBC Universal and compliance with federal and private commitments and conditions related to the acquisition.
Oct 2010 - Feb 2012
Senior Counsel & Chief Ethics Officer
Javier directed Western Union's Corporate Compliance and Ethics Office with responsibility for detecting and preventing violations of the Code of Conduct and related laws. He oversaw development of the Code of Conduct, employee training, the Ethics Helpline, the Ethics Committee and investigations. He also had primary responsibility for developing the company’s Enterprise Risk Management program and managing the Anti-Bribery program across the regions.
Oct 2006 - Oct 2010
Senior Counsel
Mar 2006 - Sep 2006
Counsel
May 2001 - Mar 2006
Senior Vice President And Counsel
Hudson United Bancorp
May 1999 - May 2001
Associate
Jun 1994 - May 1999
3 education records
Javier Robles education
Jd, Law
Seton Hall University School Of Law
Certificate, International Law
Universidad De Chile
Ba, Political Science
Rutgers University
FAQ
Frequently asked questions about Javier Robles
Quick answers generated from the profile data available on this page.
What is Javier Robles's role at their current company?
Javier Robles is listed as Regulatory and Compliance Counsel.
What is Javier Robles's email address?
AeroLeads has found 1 work email signal at @worldpay.com for Javier Robles.
What is Javier Robles's phone number?
AeroLeads has found 2 phone signal(s) with area code 732 for Javier Robles.
Where is Javier Robles based?
Javier Robles is based in New York City Metropolitan Area, United States.
What companies has Javier Robles worked for?
Javier Robles has worked for Worldpay, News Corp, Mastercard, American Express, and Comcast.
How can I contact Javier Robles?
You can use AeroLeads to view verified contact signals for Javier Robles, including work email, phone, and LinkedIn data when available.
What schools did Javier Robles attend?
Javier Robles holds Jd, Law from Seton Hall University School Of Law.
What skills is Javier Robles known for?
Javier Robles is listed with skills including Leadership, Regulations, Litigation, Ethics, Money Transfers, Securities Regulation, Payments, and Commercial Disputes.
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