Robert A. Bucci
Experienced Business Counsel | FinTech | Consumer Financial Services | Commercial Transactions | Regulatory Compliance | Corporate Governance | Risk Management
- Role
- Director of Compliance and Legal Affairs at Advanced Financial Company
- Location
- San Diego, CA, US
- LinkedIn followers
- 500 followers
About Robert A. Bucci
I am a seasoned executive level in-house attorney with a broad legal skill set. In…
Experience
Director of Compliance and Legal Affairs
Mar 2024 — Present · Carlsbad, CA, US
Responsible for advising the company on all legal and regulatory issues, including both transaction matters and matters related to consumer financial services, consumer credit, and all applicable laws, rules, and regulations at both the state and federal level. Additionally, I oversee the organization’s compliance department and manage all compliance activities, including risk identification and mitigation efforts, standard operating procedure development and implementation, control creation and testing, and ongoing monitoring.
Education
Penn State University
Bachelors, History
2003 — 2008
Thomas Jefferson School of Law
J.D., Law
2009 — 2012
Skills
- Due Diligence
- Legal Issues
- Westlaw
- Legal Research
- Litigation
- Licensing
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.