About Alexander

Alexander Rozman graduated from Chicago-Kent College of Law at the Illinois Institute of Technology in 1996. He entered the practice of law after completing his J.D., building a career that spans work in both Illinois and New York. His academic training in Chicago provided a foundation for work at the intersection of regulatory compliance and financial services.

Early in his career Rozman moved into matters that touch banks, payment processors, and other financial institutions. He has handled internal compliance reviews, responses to regulatory inquiries, and the design of policies intended to meet legal obligations. Those tasks required translating often technical regulatory requirements into practical procedures for front-line staff and in-house counsel.

Rozman earned certification as an Anti Money Laundering Specialist (CAMS). That credential informs much of his day-to-day work. He advises clients on suspicious activity reporting, customer due diligence programs, and transaction monitoring controls. His work often involves coordinating among compliance teams, auditors, and regulators to resolve operational and legal questions.

Practicing in two major U.S. jurisdictions has shaped Rozman’s approach. Illinois and New York each bring different regulatory regimes and enforcement cultures. He has experience helping clients reconcile state-level obligations with federal expectations, and in structuring policies that account for cross-jurisdictional risks. That background is useful for institutions operating in multiple states or dealing with international transactions.

Colleagues describe Rozman as methodical and precise in handling documents and regulatory filings. He tends to prefer careful analysis over headline-grabbing positions. That temperament suits the technical nature of anti-money laundering compliance, where factual records and process documentation matter as much as legal interpretation.

Outside of casework he has been involved in training programs aimed at compliance officers and bank operations staff. These sessions focus on practical steps that reduce regulatory exposure, such as defining escalation paths for suspicious transactions and maintaining audit-ready records. The trainings reflect his interest in making compliance work on the ground, not just on paper.

Rozman remains licensed to practice in Illinois and New York and maintains his CAMS credential. He currently focuses his practice on anti-money laundering compliance, financial regulatory matters, and cross-jurisdictional compliance counseling.

Education

Chicago-Kent College of Law, Illinois Institute of Technology

J.D. | Law

1996

Languages

Russian (Spoken, Written)

Accepted Jurisdictions

Illinois
New York

Certifications & Awards

Certified Anti Money Laundering Specialist

CAMS