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Rich Zukowsky
Associate
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
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New York, 2017
Education
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J.D., The George Washington University, 2016
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B.A., University of Michigan, 2012
Languages
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Spanish
Memberships & Affiliations
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- 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
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- 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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