Andrew
Rosini
Partner
Andrew Rosini is a Partner in FRA’s New York office with more than 20 years of experience advising clients on complex investigations, regulatory matters, disputes and compliance challenges. He specializes in financial crime and financial services matters, including AML, KYC, sanctions, fraud, digital assets and cryptocurrency, and has led major investigations, monitorships, remediation programs, transaction reviews and asset recovery engagements.
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Before joining FRA, Andrew Rosini held senior leadership roles at Charles River Associates, NAXO Labs, and FTI Consulting. Most recently, he advised on matters involving digital assets, cryptocurrency, blockchain technology, cybercrime and dark web activity. Previously, he led a global risk and investigations practice of approximately 200 professionals.
Earlier in his career, Andrew served as an investigative analyst in the Homicide Investigations Unit of the New York County District Attorney’s Office, investigating complex networks of controlled substance and firearms traffickers and supporting homicide prosecutions. He holds an MBA in Accounting and Finance and a BA in History from Fordham University.
- Led major financial institution engagements involving AML and fraud investigations, transaction lookbacks, KYC remediation, transaction-monitoring validation and regulatory reviews.
- Led a multi-year investigation arising from a major bank’s settlement with the DOJ and FinCEN concerning AML and fraud-control failures.
- Analyzed tens of thousands of cryptocurrency wallets to support asset recovery in a major exchange bankruptcy.
- Oversaw the compliant wind-down and liquidation of the US operations of a global financial institution.
- Provided trial testimony concerning an investigation into securities fraud and market manipulation.
- Investigated fraud, money laundering, sanctions evasion and weapons proliferation through fund tracing and counterparty analysis.
- Supported court-appointed receivers, trustees and monitors investigating major fraud and Ponzi schemes, including the Madoff matter.
- Conducted domestic and international asset-tracing investigations involving hundreds of millions of dollars in concealed assets.
Biography
Andrew Rosini is a Partner in FRA’s New York office with more than 20 years of experience advising clients on complex investigations, regulatory matters, disputes and compliance challenges. He specializes in financial crime and financial services matters, including AML, KYC, sanctions, fraud, digital assets and cryptocurrency, and has led major investigations, monitorships, remediation programs, transaction reviews and asset recovery engagements.
Awards & Recognition
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