Rob Stapleton Email & Phone Number
Sr. Director for Financial Crime Compliance @ Vanguard
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Rob Stapleton Location
- Malvern, PA, US
Rob Stapleton Work
- 2025 - now Sr. Director for Financial Crime Compliance @
- 2023 - 2025 Global Head of Financial Crimes Compliance @
- 2022 - 2023 Head of Compliance - Nasdaq Digital Assets North American Markets @
- 2021 - 2022 Chief AML Officer @
- 2020 - 2021 Global Head of Financial Crimes Investigations @
- 2019 - 2020 Associate General Counsel @
- 2018 - 2019 Global Head of AML @
- 2017 - 2018 Sr. Legal Counsel @
- 2006 - 2017 Trial Attorney @ U.S. Department of Justice, Money Laundering and Asset Recovery Section
- 2012 - 2013 Trial Attorney (Detail) @
- 2012 - 2012 Trial Attorney (Detail) @
- 2009 - 2010 Special Assistant United States Attorney @
- 2003 - 2006 Policy Analyst @
Rob Stapleton Education
- Temple University - James E. Beasley School of Law 1998 - 2001
- Villanova University 1994 - 1998
- University of Wollongong 1996 - 1996
Rob Stapleton Skills
- Remediation
- Management
- Communication
- Analytical Skills
- Attention to Detail
- Interpersonal Skills
- Operational Compliance
- CTF
- Suspicious Activity Reports (SAR)
- Customer Due Diligence (CDD)
- Regulatory Risk
- Sanction
- USA PATRIOT Act
- Team Building
- Criminal Law
- Anti Money Laundering
- Legal Research
- Litigation
- Legal Writing
- Criminal Investigations
- Appeals
- AutoCAD
- International Law
- Government
- Strategy
- Bank Secrecy Act
- Immigration Law
- Strategic Planning
- Civil Litigation
- Justice
- AML
- Wireless
- Law Enforcement
- Policy
- Westlaw
- Microsoft Word
- Microsoft Office
- Enforcement
- Legal Assistance
- Policy Analysis
- Prosecution
- Mediation
- Research
- International Relations
- Public Policy
- Courts
Rob Stapleton Summary
- Rob Stapleton, based in Malvern, PA, US, is currently a Sr. Director for Financial Crime Compliance at Vanguard. Rob Stapleton brings experience from previous roles at Marex, Nasdaq and Interactive Brokers. Rob Stapleton holds a 1998 - 2001 Temple University - James E. Beasley School of Law. With a robust skill set that includes Remediation, Management, Communication, Analytical Skills, Attention to Detail and more. Rob Stapleton has 4 emails and 1 mobile phone numbers on RocketReach.
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Top Vanguard Employees
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CIO VPM, Head of Quantitative and Strategic Equity
Valley Forge, PA, US
John James
Managing Director of Vanguard’s Workplace and Advisor Solutions group
Philadelphia, PA, US
Jacqueline Angell
Chief Compliance Officer
Malvern, PA, US
Amma Boateng
Managing Director, Head of Financial Advisor Services
Philadelphia, PA, US
Jon Couture
Managing Director and Chief Human Resources Officer
Malvern, PA, US
John Bendl
Managing Director, Chief Financial Officer
Malvern, PA, US
Larry Drury
Chief Marketing Officer - Institutional Investment Group
West Chester, PA, US
Gregory Davis
President and Chief Investment Officer
Malvern, PA, US
Michael Carr
Chief Technology Officer
Wynnewood, PA, US
Joanna Rotenberg
Managing Director, Personal Wealth
United States
Natalie Lamarque
Chief Legal Officer and Secretary
Narberth, PA, US
Nitin Tandon
Managing Director, Global Chief Information Officer
Philadelphia, PA, US
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