A. J. Bosco

Special Counsel @Zeichner Ellman & Krause Llp

New York, NY, US

EMAILS

[email protected]

MOBILE NUMBERS

+19•••••••10

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WORK HISTORY

Sep 2019 — Present

Special Counsel @Zeichner Ellman & Krause Llp

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SKILLS

Financial RiskRetail BankingPolicy WritingDerivativesSecSecurities LitigationPrivate Equity FirmsFcpaSecuritizationAmlPolicyRisk ManagementConsultingStructured FinanceTrailsCorporate GovernanceFinancial ServicesCriminal LawDue DiligenceSecurities RegulationInternal InvestigationsPrivate InvestigationsSecurities FraudCapital MarketsCorporate LawComplianceU.s. Office of Foreign Assets Control (Ofac)Mutual FundsPublic PolicyRisk AssessmentHedge FundsWhite Collar Criminal DefenseAnti Money LaunderingSecuritiesPrivate EquityAlternative InvestmentsFinancial InstitutionsFinancial RegulationFraudFinra

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ABOUT A. J. BOSCO

Senior legal professional with more than 30 years of diverse prosecutorial, regulatory…

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