Dodi Robbins Email & Phone Number
Chief Licensing and Regulatory Officer @ Cambridge Global Payments
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Dodi Robbins Location
- Toronto, ON, CA
Dodi Robbins Work
- Chief Licensing and Regulatory Officer @ (June 2013 - Present)
- U.S. Counsel @ (February 2013 - May 2013)
- Head of Compliance and Regulation, North America @ Western Union Business Solutions/Travelex Global Business Payments Inc./Travelex (November 2011 - December 2012)
- Interim Chief Compliance Officer @ Travelex Global Business Payments Inc. (July 2011 - November 2011)
- Compliance and Regulation Counsel @ (July 2009 - November 2011)
- Assistant General Counsel @ (January 2008 - July 2009)
- Legal Counsel @ (August 2005 - December 2007)
- Of Counsel @ Seidman & Associates, LLC (April 2003 - July 2005)
- Trust and Estate Administrator @ Herrick Feinstein (March 2002 - March 2003)
Dodi Robbins Education
- Cardozo School of Law
Juris Doctor (Law)
- Harvard University
Bachelor of Liberal Arts (cum laude)
Dodi Robbins Skills
- AML
- Anti Money Laundering
- Anti-corruption
- Bank Secrecy Act
- Banking
- Banking Law
- Capital Markets
- Civil Litigation
- Commercial Litigation
- Compliance Training
- Corporate Governance
- Corporate Law
- Cross-border Transactions
- Data Privacy
- Dodd-Frank
- Due Diligence
- Employment Law
- FSA
- FX Options
- Financial Institutions
- Financial Markets
- Financial Regulation
- Financial Risk
- Financial Services
- Foreign Exchange
- Foreign Exchange (FX) Options
- KYC
- Legal Advice
- Legal Compliance
- Legal Research
- Legal Writing
- OFAC
- Operational Risk
- Operational Risk Management
- Payment Systems
- Payments
- Privacy Law
- Risk Management
- Sanction
- Securities
- Securities Regulation
- USA PATRIOT Act
- Litigation
- Public Speaking
- Cross Border
- Anti Corruption
- Cross Border Transactions
- Research
- Dodd Frank
- Management
- Sales Management
- Microsoft Word
- Foreign Exchange Fx Options
- Foreign Exchange Options
Dodi Robbins Summary
- Dodi Robbins, based in Toronto, ON, CA, is currently a Chief Licensing and Regulatory Officer at Cambridge Global Payments. Dodi Robbins brings experience from previous roles at Cambridge Global Payments, Western Union Business Solutions/Travelex Global Business Payments Inc./Travelex, Travelex Global Business Payments Inc. and Travelex. Dodi Robbins holds a Juris Doctor in Law @ Cardozo School of Law. With a robust skill set that includes AML, Anti Money Laundering, Anti-corruption, Bank Secrecy Act, Banking and more. Dodi Robbins has 3 emails on RocketReach.
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