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Professional Summary

Innovative Regulatory Risk Advisors LLC, was founded by Brian Robinson, who holds a bachelors degree in Business Administration from Texas Wesleyan University and a Juris Doctor from the University of Kansas School of Law During law school Mr. Robinson clerked for the Willie Gary Firm. After law school, Mr. Robinson served with the U.S. Small Business Administration regional legal department. He has experience partnering with top 100 Consulting Firms, top 100 Law Firms, Fortunate 500 companies and Tech 100 companies.

Mr. Robinson has been providing managing consultant professional services with 14+ years of subject matter expertise in legal and regulatory risk advisory in health care compliance, banking and financial services, energy, contracts management experience providing value added services to leading Wall Street Banks and Financial Institutions, Health Care Providers, Tech Firms and Government Agencies and Contractors. Subject Matter Expertise includes but is not limited to: Offshore Financial Centers, FCPA, FINRA, SEC, AML, BSA, SAR, Contracts, Assurance, NERC, FERC, FAR, DFAR, FISMA, Dodd-Frank, Fair Lending and Title 31 -Gaming. Practical knowledge and experience with the following AML regulatory organizations: OCC, FinCEN, DHS, DOJ, DoD, FSA, FATF, CFATF, OFAC, ASBA and FELABAN.

Mr. Robinson is a professional member of the Association of Certified Anti-Money Laundering Specialists. Mr. Robinson also has global expertise North America, South and Central America, EMEA and APAC regions.


Specialties:
Fixing
Regulatory Compliance
AML / BSA/ OFAC Risk Advisory
Panama Papers
Oil and Gas Upstream, Utilities (Mineral Rights, Divestitures, Title Curative, Compliance)
Mergers & Acquisitions, Contracts Mgmt
Due Diligence
Regulatory & Government Affairs
Government Contracting
Intellectual Property
Crisis Mgmt
Gaming


NAICS:
541611
541618
541690
541990

Memberships/Affiliations:
ACAMS
HCCA
DFW Hospital Counsel
Society of Corporate Compliance & Ethics

- English

projects and Reviews

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12 July
4.8

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Project name

12 July
4.8

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Project name

12 July
4.8

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Project name

12 July
4.8

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Project name

12 July
4.8

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Project name

12 July
4.8

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Project name

12 July
4.8

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Project name

12 July
4.8

Lorem ipsum dolor sit ametcon sectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt ut. Lorem ipsum dolor sit ametcon sectetuer adipiscing elit

Project name

12 July
4.8

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Project name

12 July
4.8

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Ut wisi enim ad minim veniam, quis nostrud exerci tation ullam corper suscipit lobortis nisl ut aliquip ex ea commodo consequat, uis autem vel eum iriure dolor in hendrerit.

Lorem ipsum dolor sit ametcon sectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt ut laoreet dolore magna aliquam erat volutpat. Ut wisi enim ad minim veniam, quis nostrud exerci tation ullam corper suscipit lobortis nisl ut aliquip ex ea commodo consequat, uis autem vel eum iriure dolor in hendrerit.

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Work

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Designation 1

Company 1

August 2014 - August 2015

Singapore

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Designation 1

Company 1

August 2014 - August 2015

Singapore

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Education

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Designation 1

Company 1

Graduation Year: 2012

Company 1

Graduation Year: 2012

ADDITIONAL INFORMATION

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Certifications

Certifications Name

Lisence Number: #1245679

August 2014 - August 2015

Certification Authority

Associated URL: http://exampledomain.com/access

Honors and awards

Awards title

This is issuer

Received in 2015

Publications

This is publications title

Published in 2015

This is public name

Author(s): Author Name, Author Name, Author Name

Patents

Awards title

Issued on 5 December 1988

Patent number A2154315454. This is a name of Patent Office

Associated URL: http://exampledomain.com/access

Invester(s): Author Name, Author Name, Author Name