A.J. Bosco is a Partner with StoneTurn, a leading forensic accounting, corporate compliance & expert services firm that assists attorneys, corporations & government agencies on a range of high-stakes legal and risk-related issues.
Prior to Stoneturn, A.J. held senior attorney, regulatory and compliance roles at JPMorgan Chase, Moody’s, Bank of America and Deutsche Bank Securities. A.J. has extensive experience in drafting and negotiating complex contracts, anti-money laundering (“AML”), know your customer (“KYC”), customer identification program (“CIP”), financial operations, and third-party misconduct. A.J. has managed the relationship with many financial services regulators, including the SEC, FINRA, OCC, Federal Reserve Bank, and various state regulators.
Before entering the private sector, A.J. was an Enforcement Division Branch Chief in the New York office of the SEC, where he oversaw investigations into insider trading, offering fraud, municipal securities fraud and money laundering. He began his career in the Manhattan District Attorney’s Office, where he was a Deputy Bureau Chief in the Trial Division, supervising more than 40 attorneys.
A.J. is a frequent speaker on internal investigations, corporate compliance programs, and financial regulation. He is a member of the Fordham Law School Advisory Board on Compliance, the immediate past chair of the ABA Business Law Section White Collar Crime Committee and a current member of the New York City Bar Association Compliance Committee.
Mr. Bosco received his law degree from Fordham University School of Law and his B.A. degree from Columbia University.