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Robert Laporte Location
Sandwich, IL, US
Robert Laporte Work
Senior Vice President, Global Head of Economic Sanctions @ (August 2025 - Present)
President @ (January 2025 - Present)
Bank Examiner - Compliance and BSA and AML and Sanctions @ (August 2024 - June 2025)
Senior Director, Global Head of Sanctions @ (September 2021 - March 2024)
Managing Director - U.S. Anti-Money Laundering Advisory @ (May 2021 - September 2021)
SVP, Escheatment, Volcker Rule, Transfer Agency, Int'l Banking, and Custodial Compliance Programs @ (April 2018 - April 2021)
Senior Vice President - Global AML Compliance - Global Economic Sanctions @ (April 2014 - March 2018)
VP and Audit Manager, Global Risk Management and BASEL III and AML and Regulatory Compliance Team @ (November 2010 - April 2014)
Advisory Board Member for the Juris Master Program in Financial Services Compliance @ (May 2017 - May 2019)
Bank Secrecy Act Advisory Group - Northern Trust Represenative @ (April 2011 - December 2012)
Commissioned Consumer Compliance Bank Examiner @ (April 2007 - November 2010)
Attorney @ Civil Litigation (May 2004 - April 2007)
Attorney @ Cabrini Green Legal Aid (May 2004 - January 2005)
Legal Intern @ San Diego District Attorney Office (Cold Case Homicide Unit & Major Narcotics Un (April 2003 - December 2003)
Legal Intern @ San Diego City Attorney Office (Criminal Appellate Unit) (January 2003 - April 2003)
Legal Intern @ Public Defender’s Office of San Diego (August 2002 - December 2002)
High School Social Studies Teacher @ Lower Richland High School (July 2000 - June 2001)
Professor, Adjunct @ (August 1999 - May 2000)
Military @ (April 1987 - June 1991)
Robert Laporte Education
Chicago-Kent College of Law, Illinois Institute of Technology
Master of Laws - LLM (Financial Services Law)
J.D. (Law)
Western Michigan University
Bachelor’s of Science (History)
Western Michigan University
Master’s of Arts (Medieval Studies)
Robert Laporte Skills
Workload Prioritization
Problem Solving
Issue Management
Compliance Oversight
Risk Management
AML
Banking
Financial Risk
Operational Risk
Financial Services
Anti Money Laundering
Due Diligence
Enterprise Risk Management
Securities
Internal Audit
Operational Risk Management
Investment Banking
Regulatory Requirements
Legal Compliance
Loans
Compliance
BSA
Consumer Law
Banking Law
Financial Institutions
Financial Regulation
Securities Regulation
Federal Regulations
SEC regulations
Regulatory Affairs
Bank Secrecy Act
Consumer Lending
OFAC
Global Custody
Asset Management
FINRA
Credit
Hedge Funds
Basel II
Dodd-Frank
KYC
Retail Banking
Regulations
Credit Risk
Derivatives
Liquidity Risk
Market Risk
Credit Analysis
Corporate Finance
Fixed Income
Public Speaking
Enterprise Risk
Legal Writing
Strategy
Regulatory Compliance
Management
Project Management
Research
Dodd Frank
Litigation
Economic Sanctions
Volcker Rule
Compliance Management
Sanction
Robert Laporte Summary
Robert Laporte, based in Sandwich, IL, US, is currently a Senior Vice President, Global Head of Economic Sanctions at Northern Trust. Robert Laporte brings experience from previous roles at Chicago Lawyers Rugby FC, Office of the Comptroller of the Currency and CIBC. Robert Laporte holds a Master of Laws - LLM in Financial Services Law @ Chicago-Kent College of Law, Illinois Institute of Technology. With a robust skill set that includes Workload Prioritization, Problem Solving, Issue Management, Compliance Oversight, Risk Management and more. Robert Laporte has 6 emails and 4 mobile phone numbers on RocketReach.
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