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Andrew M. Rosini

  • Senior Managing Director
  • T: +1 212 841 9324
  • F: +1 212 841 9350
Office
    • Three Times Square
    • 9th Floor
    • New York, NY, 10036
    • United States
    • T: +1 212 247 1010
    • F: +1 212 841 9350
Education
Expertise

Andrew Rosini is a Senior Managing Director in the FTI Consulting Forensic and Litigation Consulting practice and is based in New York. Mr. Rosini joined FTI Consulting in November 2010 and specializes in forensic transaction reviews, fraud investigations, litigation support, compliance reviews and due diligence investigations.

For the past nine years in the private sector, Mr. Rosini has been providing clients with risk mitigation and investigative services across a broad range of sectors, including financial services, banking, private equity, hedge funds, energy, construction, consumer goods, manufacturing and pharmaceuticals. Mr. Rosini combines his years of experience in law enforcement, his background in accounting and finance and his deep understanding of technology solutions and data analysis to deliver valuable services to clients.

Mr. Rosini leads complex, long-term conservatorships, receiverships and monitorships for law enforcement and regulatory agencies as well as special investigations for boards of directors and management. These matters typically involve issues surrounding compliance with the U.S. Bank Secrecy Act and other Anti-Money Laundering provisions (BSA/AML), the Office of Foreign Assets Control (OFAC) sanctions programs, and the Foreign Corrupt Practices Act (FCPA), as well as Whistleblower, Sarbanes-Oxley (SOX) and Bankruptcy statutes.

For the past several years Mr. Rosini has focused heavily on BSA/AML and OFAC-related forensic transaction reviews (“lookbacks”) and compliance program evaluations; acting as an independent consultant in matters stemming from regulatory enforcement actions.

He also participates as an investigative consultant in large-scale fraud and internal investigations, bankruptcy proceedings, and commercial disputes and advises clients on an ongoing basis regarding process improvement, internal control, risk assessment, governance and compliance.

Mr. Rosini also manages domestic and international due diligence and business intelligence investigations involving research and analysis across a broad range of public records and information sources for investment banks, hedge funds, private equity firms and other businesses.

Mr. Rosini has testified and submitted affidavits in relation to his investigative work.

Prior to joining FTI Consulting, Mr. Rosini was a senior consultant in the business intelligence and investigations practice of a large accounting 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.

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