A.J. Bosco
About A.J. Bosco
Senior legal professional with more than 30 years of diverse prosecutorial, regulatory, legal and compliance experience across many sectors of the financial services industry, including corporate and investment banking, retail brokerage, ratings agencies and consumer banking. Areas of expertise include: • White collar criminal defense • Conducting, managing and supervising internal investigations • Dealing with all phases of complex financial investigations, litigation and litigation support, both domestically and internationally • Conducting and consulting on complex domestic and international arbitration and litigation matters—involving a wide range of regulatory, commercial, contractual and asset-tracing disputes • Investigating whistleblower allegations involving a wide-range of fraud and corruption • Well-versed in the regulation and use of emerging technologies and Fintech products, including blockchain, virtual currencies and data analytics • Assessing and remediating compliance risks • Building effective regulatory relationships • Transforming compliance programs • Building strong client relationships and successfully collaborating with diverse internal and external functions, including regulators, prosecutors, senior management, risk functions and internal audit • Analytical and logical problem solver • Frequent speaker on compliance and regulatory topics