Elson Ho Email & Phone Number
Senior Investigative Counsel
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Elson Ho Location
- United States
Elson Ho Work
- 2026 -now Senior Investigative Counsel @ Financial Frauds Bureau - Bronx County District Attorney's Office
- 2023 -2025 Executive Director at UBS @
- 2022 -2023 Director @
- 2019 -2022 Enforcement Counsel @
- 2015 -2019 Deputy Chief Investigative Counsel @ SIGTARP at the U.S. Department of the Treasury
- 2009 -2015 Senior Investigative Counsel @
- 2004 -2009 Assistant District Attorney, Investigation Division @
- 1999 -2004 Assistant District Attorney, Trial Division @
- 1993 -1994 Legal Assistant @ Haythe & Curley
- 1990 -1990 Clerk @ Sanwa Bank (now Bank of Tokyo-Mitsubishi UFJ)
Elson Ho Education
- University of Maryland School of Law
JD (Law)
1996-1999 - Yale University
BA (Political Science)
1989-1993
Elson Ho Skills
- Securities Fraud
- Bank Fraud
- Sales Practices
- Trade Settlements
- Corporate Fraud Investigations
- FinCEN
- Securities Regulation
- Hedge Funds
- Criminal Law
- FCPA
- Trial Practice
- Securities Litigation
- Appeals
- Courts
- Investigation
- Legal Writing
- Private Investigations
- Trials
- Litigation
- Legal Research
- Internal Investigations
- Civil Litigation
- Strategy
- Microsoft Office
- Research
- Leadership
- Commercial Litigation
- Microsoft Word
- Public Speaking
Elson Ho Summary
- Elson Ho, based in United States, is currently a Senior Investigative Counsel at Financial Frauds Bureau - Bronx County District Attorney's Office. Elson Ho brings experience from previous roles at UBS, Credit Suisse, FINRA (Financial Industry Regulatory Authority) and SIGTARP at the U.S. Department of the Treasury. Elson Ho holds a 1996 - 1999 JD in Law @ University of Maryland School of Law. With a robust skill set that includes Securities Fraud, Bank Fraud, Sales Practices, Trade Settlements, Corporate Fraud Investigations and more. Elson Ho has 2 emails and 1 mobile phone numbers on RocketReach.
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