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Angenny M. Rosario

Associate

New Jersey
T: +1 973.422.2960 F: +1 973.597.2400 arosario@lowenstein.com
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Angenny (“Angie”) Rosario advises on anti-money laundering (AML), Know Your Customer (KYC), and other regulatory compliance requirements and documentation in connection with client onboarding processes with various financial institutions.

Certified by ACAMS as an Anti-Money Laundering Specialist, Angie negotiates with counterparty banks creating and maintaining practical solutions and protocols for compliance with AML, KYC, Common Reporting Standard (CRS), Financial Crimes Enforcement Network’s (FinCEN) Customer Due Diligence Rule (CDD Rule), and other compliance regulations to seamlessly integrate compliance into the onboarding process.

Angie also advises clients on compliance with the Bank Secrecy Act, Corporate Transparency Act, Regulation D and Blue Sky. She provides counsel on securities offerings as well as general corporate and securities law matters, with a particular emphasis on compliance with reporting under Section 16 and Sections 13(d), (f), (g) and (h) of the Securities Exchange Act of 1934. She frequently acts as a liaison between clients and the SEC and individual state agencies.

Angie is fluent in Spanish and proficient in Portuguese.

Education

  • Rutgers Law School (J.D. 2019); Minority Students Program; Evening Students Association; Merit Scholarship

    Rutgers, The State University of New Jersey (B.A. 2016), cum laude; Honors College; Dean’s List; Pi Sigma Alpha, Political Science Honor Society; Benjamin Weissman Writing Award

Admissions

  • New Jersey

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