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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
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Chief Regulatory And Compliance CounselWorldpay Feb 2019 - Nov 2023Cincinnati, Ohio, Us -
Svp, Group Chief Compliance OfficerNews Corp Feb 2018 - Jan 2019New York, New York, UsServed as Group Chief Compliance Officer for News Corp and its subsidiaries with primary responsibility for the Americas. -
Svp, Anti-Corruption And Regional Compliance CounselMastercard Jun 2015 - Feb 2018Purchase, Ny, UsResponsible 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. -
Vice President, Compliance & EthicsAmerican Express Mar 2012 - Jun 2015New York, Ny, UsServed 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 -
Deputy General CounselComcast Oct 2010 - Feb 2012Philadelphia, Pa, UsDeveloped 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. -
Senior Counsel & Chief Ethics OfficerThe Western Union Company Oct 2006 - Oct 2010Denver, Co, UsJavier 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. -
Senior CounselFirst Data Corporation Mar 2006 - Sep 2006Brookfield, Wisc., Us -
CounselFirst Data Corporation May 2001 - Mar 2006Brookfield, Wisc., Us
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Senior Vice President And CounselHudson United Bancorp May 1999 - May 2001
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AssociateLowenstein Sandler Jun 1994 - May 1999New York, Ny, Us
Javier Robles Skills
Javier Robles Education Details
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Seton Hall University School Of LawLaw -
Universidad De ChileInternational Law
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Rutgers UniversityPolitical Science
Frequently Asked Questions about Javier Robles
What is Javier Robles's role at the current company?
Javier Robles's current role is Regulatory and Compliance Counsel.
What is Javier Robles's email address?
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What is Javier Robles's direct phone number?
Javier Robles's direct phone number is +173288*****
What schools did Javier Robles attend?
Javier Robles attended Seton Hall University School Of Law, Universidad De Chile, Rutgers University.
What skills is Javier Robles known for?
Javier Robles has skills like Leadership, Regulations, Litigation, Ethics, Money Transfers, Securities Regulation, Payments, Commercial Disputes, International Litigation, Internal Investigations, Private Investigations, Arbitration.
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