A.J. Bosco
Special Counsel at Zeichner Ellman & Krause LLP
Special Counsel at Zeichner Ellman & Krause LLP
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
Zeichner Ellman & Krause LLP
https://www.linkedin.com/company/zeichner-ellman-&-krause-llp
Special Counsel
Greater New York City Area
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Fordham University School of Law
https://www.linkedin.com/company/fordham-law-school
Adjunct Professor
New York, NY
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Fordham University School of Law
https://www.linkedin.com/company/fordham-law-school
Board Member, Advisory Board to Compliance Programs, Fordham Law School
The mission of the Advisory Board to Compliance Programs is to guide, promote and support Fordham Law School’s compliance initiatives.
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StoneTurn
https://www.linkedin.com/company/stoneturn-group-llp
Senior Advisor
Greater New York City Area
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JPMorgan Chase
Vice President - Assistant General Counsel
Responsible for internal investigations and government inquiries for the Consumer division of JPMorgan Chase.
Greater New York City Area
Moodys Corporation
https://www.linkedin.com/company/moodys-corporation
SVP - Investigations
Responsible globally for implementation and coordination of internal investigations.
Greater New York City Area
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Bank of America Securities
https://www.linkedin.com/company/bank-of-america
Senior Vice President, Attorney, Compliance Department
Manage regulatory examinations of the Global Banking and Markets division of Bank of America Merrill Lynch conducted by securities and banking regulatory authorities.
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Deutsche Bank Securities
https://www.linkedin.com/company/deutsche-bank-securities
Attorney, Compliance Dept.
Manager, Examinations and Special Investigations Unit		

My unit is the primary point of contact between the firm and the securities regulators.  We also identify and conduct ad hoc reviews, self-assessments and investigations based on analysis of regulatory trends and current events.
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Prudential Securities
https://www.linkedin.com/company/wellsfargo
First Vice President and Corporate Counsel
I represented the firm and its employees before the SEC, SROs, state regulators and criminal authorities.  In addition, I conducted internal investigations and advised firm and its employees on compliance with anti-money laundering regulations.
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Securities and Exchange Commission
https://www.linkedin.com/company/polish-securities-and-exchange-commission
Branch Chief, Northeast Regional Office
New York County District Attorney's Office
https://www.linkedin.com/company/manhattanda
Assistant District Attorney
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J.D.
Fordham University School of Law
https://www.linkedin.com/school/fordham-law-school/
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B.A.
Columbia University in the City of New York
https://www.linkedin.com/school/columbia-university/
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Gov. Livingston
A.J. Bosco
Chair, ABA Business Law Section White Collar Crime Committee
Hogan-Morganthau Associates
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New York City Bar Association
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https://www.linkedin.com/in/rosanna-f-809644141
ROSANNA F.
Senior Compliance Analyst
Jersey City, NJ
https://www.linkedin.com/in/douglas-houston-248b404
Douglas Houston
Examination Training Manager at FINRA
New York, NY
https://www.linkedin.com/in/daniel-blecic-9aba9054
Daniel Blecic
Vice President/Compliance Manager at JPMorgan Chase & Co.
New York, NY
https://www.linkedin.com/in/ahmet-akyol-4562b4127
Ahmet Akyol
--
New York, NY
https://www.linkedin.com/in/john-salerno-cfe-34a42483
John Salerno, CFE
Investigative Director, Specialist Team
New York, NY
https://www.linkedin.com/in/dave-vega-1b217090
Dave Vega
Admin. Assist. Vehicular Crimes Unit at Manhattan DA
New York, NY
https://www.linkedin.com/in/katharine-cobb-99732a61
Katharine Cobb
Vice President Administration & Finance at Baruch College
New York, NY
https://www.linkedin.com/in/brenda-fischer-7518ba152
Brenda Fischer
Lead Counsel - Privacy, Data Strategy & Security, Intellectual Property at Guardian Life
United States
https://www.linkedin.com/in/john-beccia-b9227a26
John Beccia
Co-Founder and CEO, FS Vector
Boston, MA
https://www.linkedin.com/in/lblentini
Lisa Beth Lentini Walker
Compliance, Ethics, Governance and Risk Strategist | Chief Compliance Officer | Attorney | Board Member | Former SEC attorney | Co-Founder MentorCore |
Hopkins, MN
https://www.linkedin.com/in/andrewting
Andrew Ting
Legal and Compliance Executive | Business Law Professor
Washington, DC
https://www.linkedin.com/in/troy-a-paredes-1b731378
Troy A. Paredes
Financial Regulation, Corporate Governance, Compliance, Investigations, FinTech, ESG
New York, NY
https://www.linkedin.com/in/ronsuber
Ron Suber
ReWiring
Denver, CO
https://www.linkedin.com/in/michael-blackshear-93a38212
Michael Blackshear
SVP, Chief Compliance & Privacy Officer  at Ryan Specialty Group
Greater Chicago Area
https://www.linkedin.com/in/michael-swanick-95a43a5
Michael Swanick
Board Member at PAOLI MEMORIAL HOSPITAL FOUNDATION &  St Joseph's Univ; Adjunct Professor at SJU, Villanova & Penn State Universities, AARP Tax-Aide
Marco, FL
https://www.linkedin.com/in/jonathantmarks
Jonathan T. Marks-CPA, CFF, CGMA, CITP, CFE, NACD Board Fellow
Partner, Firm Practice Leader - Global Forensic, Compliance & Integrity Services - Governance, Risk, and Compliance Strategist with more than 30 years of experience.
Philadelphia, PA
https://www.linkedin.com/in/danramey
Dan Ramey
President - Houston Financial Forensics, LLC; Forensic Accountant; Expert Witness; Conference Speaker; Forensic Accounting & ERM Professor
Houston, TX
https://www.linkedin.com/in/dchia
Douglas Chia
President, Soundboard Governance LLC
Princeton, NJ
https://www.linkedin.com/in/chris-walmsley-a53426b
Chris Walmsley
Senior Corporate / Securities / Capital Markets Attorney
United States
AJ Bosco
https://www.linkedin.com/in/aj-bosco-a7a12646
Coach at All Star Sports Instruction
Downers Grove, IL
A.J Bosco
https://www.linkedin.com/in/a-j-bosco-5b515414b
Semi Retired at Telecommunications Technical Services
Bristol, RI
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Financial Services Regulation
https://www.linkedin.com/groups/1799642
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Legal Analytics Committee (ABA Section of Business Law)
https://www.linkedin.com/groups/12119994
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In The House® — Improving In-House Careers and Legal Department Practices
https://www.linkedin.com/groups/3180020
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Financial Regulatory Reform Forum
https://www.linkedin.com/groups/2040088
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State Securities Regulation
https://www.linkedin.com/groups/2177638
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Center for Corporate Governance at NYCLA
https://www.linkedin.com/groups/8576907
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International Trade Compliance Experts: Networking Group
https://www.linkedin.com/groups/3777330
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ABA Business Law Section
https://www.linkedin.com/groups/2005843
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Blockchain Insights Forum
https://www.linkedin.com/groups/4243277
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IvyLife Law | How Alumni Connect
https://www.linkedin.com/groups/3828084
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Best Lawyers in America
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CFPB Forum
https://www.linkedin.com/groups/3977196
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ViNO — Virtual Networking Organization
https://www.linkedin.com/groups/3828075
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In-House Connect
https://www.linkedin.com/groups/8742679