A. J. Bosco
- Role
- Special Counsel at Zeichner Ellman & Krause Llp
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About A. J. Bosco
Senior legal professional with more than 30 years of diverse prosecutorial, regulatory…
Experience
Special Counsel
Sep 2019 — Present
Skills
- Financial Risk
- Retail Banking
- Policy Writing
- Derivatives
- Sec
- Securities Litigation
- Private Equity Firms
- Fcpa
- Securitization
- Aml
- Policy
- Risk Management
- Consulting
- Structured Finance
- Trails
- Corporate Governance
- Financial Services
- Criminal Law
- Due Diligence
- Securities Regulation
- Internal Investigations
- Private Investigations
- Securities Fraud
- Capital Markets
- Corporate Law
- Compliance
- U.s. Office of Foreign Assets Control (Ofac)
- Mutual Funds
- Public Policy
- Risk Assessment
- Hedge Funds
- White Collar Criminal Defense
- Anti Money Laundering
- Securities
- Private Equity
- Alternative Investments
- Financial Institutions
- Financial Regulation
- Fraud
- Finra
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