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Available for projects, litigation support, or training, our resources have a vast spectrum of experience in their respected fields and can bring true value to your institution. You can build a team of strategically chosen resources to assist you in any capacity.


Robert Robles

Global BHC / FBO - Regulatory and Financial Reporting Standards Advisor

Mr. Robles has more than 20 years working as a CPA in the Financial Services sector. He is a former U.S. Marine Corps Captain and holds an MBA from St. John’s University in Public Accounting.


Robert Robles is one of a small cadre of experienced finance and technology professionals that are highly sought after by banking firms who demand consistent compliance with regulatory and financial reporting standards.


Recognized for directing complex financial standards and regulatory technology transformations with the objective of providing banking organizations with a sustainable competitive advantage and ability to be proactive with regulatory agencies.


An innovative leader and integration specialist with excellent analytical and execution skills combined with in-depth expertise in the management of enterprise wide infrastructure transformation initiatives and strategic planning. Strong communication and relationship management skills used to ensure critical business needs requiring IT solutions are identified, prioritized and effectively aligned.


 Previous Experience:


  • Chief Financial Officer

  • Bank Regulatory Standards Advisor - CCAR/ICAAP Stress Testing & Capital Plan

  • Technical Accounting Standards Advisor - US GAAP/IFRS Risk and Finance Alignment

  • Risk Methodology Group Manager


Specializing in:


  • IT architecture for regulatory reporting

  • Market Risk Rule Compliance Assessments

  • Basel III (BCBS) Regulatory Standards Compliance (Final Rule - Standardized and Advanced Approaches)

  • FRB Enhanced Prudential Standards - Final Capital Rules / IHC Restructuring

  • CCAR/DFAST Stress Testing and Capital Plan Production (SR 15-18/SR 15-19)

  • CCAR/ICAAP - Review and Challenge Governance Framework Implementation

  • US GAAP / IFRS - Technical Accounting Standards

  • CECL Accounting Standards (IFRS 9 / ASU 2016-13)

  • Liquidity Standards and Measurement

  • Risk Data Aggregation (BCBS 239)

  • FRB TLAC Capital Adequacy Requirement

  • Regulatory Reporting Standardization and Automation (XBRL, XML, Business Rules, Data Lineage and Controls)


Experienced in:

  • Organization of Regulated Financial Institutions

  • CFO Attestation

  • Capital Planning

  • Capital Stress Tests

  • Bank Holding Companies

  • IT



  • Certified Public Accountant

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