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Rich Zukowsky

Associate

T 212.402.4073 New York
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Rich Zukowsky counsels clients in the financial services industry on regulatory and litigation matters. His experience as a former associate in the regulatory compliance department at a major financial institution informs his approach, which emphasizes practical, business-focused solutions.

Rich has advised on a wide range of consumer finance and FinTech laws and regulations, including the Truth-in-Lending Act/Regulation Z, the Fair Credit Reporting Act, and state money transmission acts. He has also worked in both the public and private sector on a number of financial crime concerns, such as anti-corruption, anti-money laundering, and sanctions matters.

Practice Highlights

Regulatory compliance

Drafted numerous business and compliance policies at a large financial institution to conform with updated international, federal, and state data privacy laws related to lending.

Technology transactions

Drafted EULAs and FAR-compliant contractual agreements with governments and large government contractors on behalf of a Fortune 500 Silicon Valley data solutions company.

Anti-corruption

Conducted dozens of investigations related to international financial crime risks facing the global investments and subsidiaries of a large financial institution.

Admitted to Practice

  • New York, 2017

Education

  • J.D., The George Washington University, 2016
  • B.A., University of Michigan, 2012

Languages

  • Spanish

Memberships & Affiliations

    • Leadership Team, Truth in Lending Subcommittee, American Bar Association, 2020-present
    • American Bar Association, Latin America and Caribbean & International Anti-Corruption Committees, 2018-present

Background

    • Associate, Citigroup, New York, N.Y., 2016-2018
    • Legal Intern, NetApp, Washington, D.C., 2015
    • Legal Fellow, National Coalition of Syrian Revolution & Opposition Forces, Washington, D.C., 2014
    • Law Clerk, Sanford Heisler Sharp LLP, Washington, D.C., 2013-2014
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