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
- 2013 -now Chief Licensing and Regulatory Officer @
- 2013 -2013 U.S. Counsel @
- 2011 -2012 Head of Compliance and Regulation, North America @ Western Union Business Solutions/Travelex Global Business Payments Inc./Travelex
- 2011 -2011 Interim Chief Compliance Officer @ Travelex Global Business Payments Inc.
- 2009 -2011 Compliance and Regulation Counsel @
- 2008 -2009 Assistant General Counsel @
- 2005 -2007 Legal Counsel @
- 2003 -2005 Of Counsel @ Seidman & Associates, LLC
- 2002 -2003 Trust and Estate Administrator @ Herrick Feinstein
Dodi Robbins Education
- Benjamin N. Cardozo School of Law, Yeshiva University
Juris Doctor (Law)
- Harvard University
Dodi Robbins Skills
- OFAC
- AML
- Sanction
- Corporate Governance
- Corporate Law
- KYC
- Financial Regulation
- USA PATRIOT Act
- Bank Secrecy Act
- Privacy Law
- Financial Services
- Risk Management
- Payments
- Financial Institutions
- Legal Research
- Legal Writing
- Employment Law
- Dodd-Frank
- FSA
- Cross-border Transactions
- Compliance Training
- FX Options
- Foreign Exchange
- Legal Advice
- Legal Compliance
- Financial Risk
- Commercial Litigation
- Anti Money Laundering
- Securities Regulation
- Civil Litigation
- Due Diligence
- Banking Law
- Operational Risk
- Securities
- Anti-corruption
- Capital Markets
- Data Privacy
- Operational Risk Management
- Banking
- Payment Systems
- Financial Markets
- 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 @ Benjamin N. Cardozo School of Law, Yeshiva University. With a robust skill set that includes OFAC, AML, Sanction, Corporate Governance, Corporate Law and more. Dodi Robbins has 3 emails on RocketReach.
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