CRA is pleased to announce that Andrew Rosini has joined the company as a Vice President in the Risk, Investigations & Analytics Practice.
“We are excited to welcome Andrew to CRA,” said Paul Maleh, President and Chief Executive Officer of Charles River Associates. “He brings more than 20 years of experience advising clients involved in complex domestic and international government and internal investigations, with a specific focus on financial crimes and compliance across all financial products. Our clients will benefit from Andrew’s expertise in both traditional and decentralized finance, particularly as the cryptocurrency landscape continues to evolve and risk exposures increase.”
“Andrew’s background in financial crimes and nuanced understanding of regulatory frameworks complements the expertise within our global team and further enhances the strength of our growing practice,” said Peter Nolan, CRA Vice President and Practice Leader of the Risk, Investigations & Analytics Practice. “His proven track record leading global investigative teams of forensic accountants, data analysts, and cryptocurrency specialists will be invaluable to our clients.”
Prior to joining CRA, Mr. Rosini was a partner at a boutique investigations and digital forensics firm, where he led the professional services practice, working at the intersection of finance, compliance, and technology. Previously, he spent 14 years with a business advisory firm, including six years as the managing director and leader of its global risk and investigations practice, overseeing a team of more than 200 professionals worldwide.
Mr. Rosini has directed engagements involving crypto asset recovery, transaction monitoring, governance program implementation, and large-scale Know Your Customer (KYC) remediation for global financial institutions. He has served in oversight roles appointed by regulators and courts, provided expert testimony in securities fraud matters, and supported litigation and settlement negotiations in high-profile financial crime cases.
Mr. Rosini holds an MBA in Accounting and Finance and a BA in History from Fordham University.
About CRA’s Risk, Investigations & Analytics Practice
CRA’s global Risk, Investigations & Analytics Practice provides integrated, expertise-led solutions designed to assist clients to better understand, address, and resolve their most complex and critical legal and business challenges. Our team of multidisciplinary professionals, drawn from government and industry, focuses on helping governments, clients, and counsel mitigate and manage legal, reputational, and commercial risk; resolve complex legal and business disputes; and make better and more well-informed decisions by surfacing facts, providing relevant context, and leveraging deep subject matter expertise and analytic tool sets globally.
