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Robert Laporte Location
Sandwich, IL, US
Robert Laporte Work
2025 -now Senior Vice President, Global Head of Economic Sanctions @
2025 -now President @
2024 -2025 Bank Examiner - Compliance and BSA and AML and Sanctions @
2021 -2024 Senior Director, Global Head of Sanctions @
2021 -2021 Managing Director - U.S. Anti-Money Laundering Advisory @
2018 -2021 SVP, Escheatment, Volcker Rule, Transfer Agency, Int'l Banking, and Custodial Compliance Programs @
2014 -2018 Senior Vice President - Global AML Compliance - Global Economic Sanctions @
2010 -2014 VP and Audit Manager, Global Risk Management and BASEL III and AML and Regulatory Compliance Team @
2017 -2019 Advisory Board Member for the Juris Master Program in Financial Services Compliance @
2011 -2012 Bank Secrecy Act Advisory Group - Northern Trust Represenative @
2007 -2010 Commissioned Consumer Compliance Bank Examiner @
2004 -2007 Attorney @ Civil Litigation
2004 -2005 Attorney @ Cabrini Green Legal Aid
2003 -2003 Legal Intern @ San Diego District Attorney Office (Cold Case Homicide Unit & Major Narcotics Un
2003 -2003 Legal Intern @ San Diego City Attorney Office (Criminal Appellate Unit)
2002 -2002 Legal Intern @ Public Defender’s Office of San Diego
2000 -2001 High School Social Studies Teacher @ Lower Richland High School
1999 -2000 Professor, Adjunct @
1987 -1991 Military @
Robert Laporte Education
J.D. (Law)
Chicago-Kent College of Law, Illinois Institute of Technology
Master of Laws - LLM (Financial Services Law)
Western Michigan University
Master’s of Arts (Medieval Studies)
Western Michigan University
Bachelor’s of Science (History)
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 J.D. in Law. 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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