Robert Pargac


New York, NY +1.917.797.7981

Areas of Expertise

Robert Pargac is a director in the Global Investigations and Compliance practice.  He is a legal, compliance, and risk management professional with significant international financial institution experience.  He merges domestic and international legal, regulatory, governance, ethics, and compliance regimes with global business and financial objectives to create strategies and programs which drive enterprise value.

Robert has a fifteen-year proven record of leading successful crisis management teams and directing publically-traded financial institutions, addressing existential threats and converting legal, regulatory, operational, and reputational risk issues into core competencies.  This drives global business strategies and create elements of competitive advantage.

Robert specializes in AML-CTF, OFAC, FCPA, white-collar defense, crisis management, development and implementation of compliance programs in global financial institutions, management of public relations matters, development and management of regulatory and key-partner relationships, mergers & acquisitions, strategic and competitive analysis, budgeting, forecasting, employee and team development.

J.D., South Texas College of Law
M.B.A., Pepperdine University
B.B.A., Economics, University of Saint Thomas
Texas Bar

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