Andrew Rosini
Andrew Rosini is a vice president in the Risk, Investigations & Analytics Practice at Charles River Associates. He has more than 20 years of experience advising clients involved in disputes, government and internal investigations, transactions, and reorganizations, with a focus on financial crimes investigations and compliance across an array of financial products.
Primarily, Mr. Rosini leads teams of investigators, accountants, compliance experts, technologists, and data scientists on complex engagements, including monitorships, know your customer and anti-money laundering lookbacks, governance program implementations, and in-depth investigative due diligence. He has extensive financial crimes experience in retail and commercial banking, securities trading, cryptocurrency, and other decentralized finance.
Mr. Rosini assists clients in navigating criminal investigations, regulatory proceedings, and commercial disputes. In addition, he has testified and submitted affidavits in relation to his investigative work.
He was recently a partner at a boutique investigations and digital forensics firm specialized in advising on complex matters involving digital assets, cryptocurrency, blockchain technology, cybercrime, and dark web activity. He served as the lead of the firm’s professional services practice.
Previously, Mr. Rosini was a senior managing director and leader of the global risk and investigations practice of a business advisory firm.
Earlier in his career, Mr. Rosini worked in the New York County District Attorney’s Office as an investigative analyst in the Homicide Investigations Unit where he was responsible for investigating complex networks of controlled substance and firearms traffickers and supporting homicide prosecutions.