Robert Laporte

Robert Laporte Email and Phone Number

Senior Director, Global Head of Sanctions @ CIBC
Sandwich, IL, US
Robert Laporte's Location
Sandwich, Illinois, United States, United States
Robert Laporte's Contact Details
About Robert Laporte

See Work Experience

Robert Laporte's Current Company Details
CIBC

Cibc

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Senior Director, Global Head of Sanctions
Sandwich, IL, US
Website:
cibc.com
Employees:
45698
Robert Laporte Work Experience Details
  • Cibc
    Senior Director, Global Head Of Sanctions
    Cibc
    Sandwich, Il, Us
    View
  • Office Of The Comptroller Of The Currency
    Bank Examiner - Compliance/Bsa/Aml/Sanctions
    Office Of The Comptroller Of The Currency Aug 2024 - Present
    Washington, Dc, Us
    View
  • Cibc
    Senior Director, Global Head Of Sanctions
    Cibc Sep 2021 - Mar 2024
    Toronto, Ontario, Ca
    View
  • Cibc
    Managing Director - U.S. Anti-Money Laundering Advisory
    Cibc May 2021 - Sep 2021
    Toronto, Ontario, Ca
    View
  • Northern Trust Corporation
    Svp, Escheatment, Volcker Rule, Transfer Agency, Int'L Banking, And Custodial Compliance Programs
    Northern Trust Corporation Apr 2018 - Apr 2021
    Chicago, Illinois, Us
    View
  • Northern Trust Corporation
    Senior Vice President - Global Aml Compliance - Global Economic Sanctions
    Northern Trust Corporation Apr 2014 - Mar 2018
    Chicago, Illinois, Us
    View
  • Northern Trust Corporation
    Vp/Audit Manager, Global Risk Management/Basel Iii And Aml/Regulatory Compliance Teams
    Northern Trust Corporation Nov 2010 - Apr 2014
    Chicago, Illinois, Us
    View
  • Florida State University College Of Law
    Advisory Board Member For The Juris Master Program In Financial Services Compliance
    Florida State University College Of Law May 2017 - May 2019
    Tallahassee, Fl, Us
    View
  • Dept Of The Treasury/Financial Crimes Enforcement Network
    Bank Secrecy Act Advisory Group - Northern Trust Represenative
    Dept Of The Treasury/Financial Crimes Enforcement Network Apr 2011 - Dec 2012
    Washington, Dc, Us
    Representative for Bank Secrecy Act Advisory Group (BSAAG) with the U.S. Treasury Department (FinCen)
    View
  • Federal Reserve Bank Of Chicago
    Commissioned Consumer Compliance Bank Examiner
    Federal Reserve Bank Of Chicago Apr 2007 - Nov 2010
    Chicago, Il, Us
    View
  • Civil Litigation
    Attorney
    Civil Litigation May 2004 - Apr 2007
  • Cabrini Green Legal Aid
    Attorney
    Cabrini Green Legal Aid May 2004 - Jan 2005
    Cabrini Green Legal Aid Clinic Chicago, IL Volunteer, Criminal Law Division, Clemency and Criminal Expungements
  • San Diego District Attorney Office (Cold Case Homicide Unit & Major Narcotics Unit)
    Legal Intern
    San Diego District Attorney Office (Cold Case Homicide Unit & Major Narcotics Unit) Apr 2003 - Dec 2003
  • San Diego City Attorney Office (Criminal Appellate Unit)
    Legal Intern
    San Diego City Attorney Office (Criminal Appellate Unit) Jan 2003 - Apr 2003
  • Public Defender’S Office Of San Diego
    Legal Intern
    Public Defender’S Office Of San Diego Aug 2002 - Dec 2002
    Intern with Public Defender’s Office
  • Lower Richland High School
    High School Social Studies Teacher
    Lower Richland High School Jul 2000 - Jun 2001
    Lower Richland High School Columbia, SCSocial Studies Teacher 2000 – 2001 Instructed high-risk and critical-needs students in Law, World Geography, and World History.
  • Benedict College
    Professor, Adjunct
    Benedict College Aug 1999 - May 2000
    Atchison, Ks, Us
    Benedict College Columbia, SCAdjunct Professor, History Department 1999 – 2000Ancient and Medieval History
    View
  • U.S. Army And United States Marine Corps
    Military
    U.S. Army And United States Marine Corps Apr 1987 - Jun 1991
    Arlington, Virginia, Us
    Army R.O.T.C. Kalamazoo, MIWestern Michigan University Student Cadet 1987 – 1991USMC Officer Candidate 1989
    View

Robert Laporte Skills

Risk Management Aml Banking Financial Risk Bank Secrecy Act Operational Risk Financial Regulation Financial Institutions Financial Services Anti Money Laundering Due Diligence Enterprise Risk Management Banking Law Securities Internal Audit Kyc Operational Risk Management Investment Banking Regulatory Requirements Legal Compliance Loans Ofac Consumer Law Securities Regulation Regulatory Affairs Retail Banking Finra Basel Ii Dodd Frank Regulations Compliance Bsa Federal Regulations Sec Regulations Consumer Lending Global Custody Asset Management Credit Hedge Funds Fraud Credit Risk Derivatives Liquidity Risk Market Risk Credit Analysis Corporate Finance Fixed Income Regulatory Compliance Economic Sanctions Litigation Sanction Volcker Rule Compliance Management Dod Six Sigma

Robert Laporte Education Details

  • Thomas Jefferson School Of Law
    Thomas Jefferson School Of Law
    Law
  • Chicago-Kent College Of Law, Illinois Institute Of Technology
    Chicago-Kent College Of Law, Illinois Institute Of Technology
    Financial Services Law
  • Western Michigan University
    Western Michigan University
    Medieval Studies
  • Western Michigan University
    Western Michigan University
    History

Frequently Asked Questions about Robert Laporte

What company does Robert Laporte work for?

Robert Laporte works for Cibc

What is Robert Laporte's role at the current company?

Robert Laporte's current role is Senior Director, Global Head of Sanctions.

What is Robert Laporte's email address?

Robert Laporte's email address is ro****@****hoo.com

What is Robert Laporte's direct phone number?

Robert Laporte's direct phone number is +1 312 630*****

What schools did Robert Laporte attend?

Robert Laporte attended Thomas Jefferson School Of Law, Chicago-Kent College Of Law, Illinois Institute Of Technology, Western Michigan University, Western Michigan University.

What skills is Robert Laporte known for?

Robert Laporte has skills like Risk Management, Aml, Banking, Financial Risk, Bank Secrecy Act, Operational Risk, Financial Regulation, Financial Institutions, Financial Services, Anti Money Laundering, Due Diligence, Enterprise Risk Management.

Who are Robert Laporte's colleagues?

Robert Laporte's colleagues are Saeed Chaudhry, Chinmay Thakur, Nimai Desai, Mfit, Anna Condratieva, Cathy Mcfadden, Darshini Chotai Thakkar, Samantha Saint-Vil.

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