Robert has extensive experience in handling criminal and civil matters that involve financial institutions, corporations, and executives. He specializes in restructuring corporate governance, risk management, and regulatory compliance (GRC), as well as internal audit programs and in developing target operating models for the future states of institutions’ programs. In addition, Robert directs and manages institutions’ efforts in conducting white-collar criminal investigations and internal investigations that emanate from criminal and regulatory enforcement proceedings. He was formerly a general counsel and financial crimes officer at several global financial institutions and managing director of a global financial consulting firm. He has lived and worked in Mexico and Spain.
Robert has a Juris Doctor from South Texas College of Law Houston and a Masters of Business Administration from Pepperdine University in Malibu, California.