Robert H. Jones
Counsel, Payments and Financial Services @eBay
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WORK HISTORY
Counsel, Payments and Financial Services @eBay
San Francisco, CA, US
Supporting and assessing the risk of payment strategies in marketplace, consignment and other ecommerce and online sales markets, including the potential impact of state license and federal registration requirements; Mitigating legal and regulatory risks during acquisition and integration of new businesses Advising on legal and compliance requirements under AML/CFT, consumer protection and other regulatory frameworks; Providing legal guidance on payment product development, including finance and insurance offerings; and Developing policies, procedures and customer agreements to support new business activities.
EDUCATION
University of Florida
B.A., Summa Cum Laude, Criminology
University of Florida
B.S., Cum Laude, Psychology
University of Florida - Fredric G. Levin College of Law
Juris Doctor, Cum Laude
University of Florida
Anthropology
ABOUT ROBERT H. JONES
I am a compliance, risk, operations and legal professional who develops, enhances and executes regulatory compliance, payments, risk management and business operations programs. I am also a licensed attorney with experience in legal drafting, litigation, research and negotiation.Core competencies: Regulatory compliance and risk management; privacy, consumer protection; risk and control identification and assessment; SOC2 compliance; implementing identity verification solutions; third party risk vendor management; regulatory identification and change management; policies and procedures governance, drafting and review; risk monitoring; development and support for new products and services; development of training and education tools; regulatory examination and audit issue management; reporting; tech; fintech; lending; consumer lending; state licensing; identity; digital identity; customer identity; payments; money operations; business operations; and finance.
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