Nick Robinson

Specific experience includes:

• Led the development and roll out of an APAC and EMEA ethics and compliance program for a major US headquartered multinational, the focus of the work was local regulatory compliance assessments and the development of a risk-based approach to managing integrity risk.
• Led the development of a legal risk register focusing on Anti-Money Laundering and Financial Crime legislation across APAC jurisdictions for a major Financial Services organization.
• Led a major FCPA focused investigation across Asia, covering many years of allegedly inappropriate business dealings and the development of questionable business practices for a multinational corporation.
• Led a major regulatory driven, trading investigation across the region for a Financial institution following the identification of suspicious activities. The work involved the collation and analysis of a large volume of historic trading data and a complex business intelligence-based investigation.
• Led a team to assess and develop an anti-fraud/corruption and compliance program for a major utility company covering the Asia Pacific region. Developed training programs and facilitated senior managements’ buy-in.
• Led an anti-competition regulatory focused investigation into alleged cartel activity surrounding the bidding processes for major infrastructure projects.