Robert F. Roach
Senior Export Control Officer, Office of Research Security, University of Illinois Urbana Champaign
- Role
- Senior Advisor at Guidepost Solutions
- Location
- Philadelphia, PA, US
- LinkedIn followers
- 500 followers
About Robert F. Roach
Research security expert with more than 40 years experience in international research and trade law compliance.
Experience
Senior Advisor
Jul 2020 — Present · New York, NY, US
As a part of the Guidepost Solutions team, I help develop compliance, risk management andmonitoring programs for both domestic and international organizations. With over 30 years of experience, I offer a deep knowledge and truly international perspective of the compliance and risk management issues that most pertinent to organizations\' continued success. Along with Guideposts experts, I offer particular expertise in several complex regulatory areas including export control and trade sanctions laws, the Foreign Corrupt Practices Act and other international anti-bribery laws, higher education and research compliance laws, equal opportunity laws, supply chain ethics and international fair labor standards compliance.Guidepost Solutions is a global team of investigators, experienced security and technology consultants, and compliance and monitoring experts. We provide security, investigative, compliance and monitoring leadership for critical client needs. With headquarters in New York, Guidepost Solutions maintains offices in key markets including Bogotá; Boston; Chicago; Dallas; Honolulu; London; Los Angeles; Miami; Oakland; Palm Beach; Phoenix; San Francisco; Seattle; Singapore; and Washington, D.C, and has resources across the globe. Guidepost Solutions is a wholly owned subsidiary of SolutionPoint International, Inc.
Education
Georgetown Law
JD
1975 — 1978
Fox School of Business at Temple University
B.B.A., Finance/Accounting
Skills
- Enforcement
- Financial Risk
- Crisis Management
- Executive Management
- Private Investigations
- Risk Assessment
- Program Management
- Sarbanes-Oxley Act
- Analysis
- Ethics
- Government
- Governance
- Leadership
- Fraud
- Training
- Corporate Governance
- Internal Investigations
- Forensic Accounting
- Fcpa
- White Collar Criminal Defense
- Internal Controls
- Mergers & Acquisitions
- Trials
- Investigation
- Risk Management
- Criminal Law
- Due Diligence
- Enterprise Risk Management
- Litigation
- Policy
- Auditing
- Securities Regulation
- Certified Fraud Examiner
- Internal Audit
- Privacy Law
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