Abe Losice Email & Phone Number

Israel

Consultant to the Israel Securities Authority for oversight of Israeli-based credit rating agencies-advice regarding exam program development, risk assessment, governance, and international compliance standards.Consultant to credit rating agencies- advice regarding internal controls, methodology, and compliance with SEC regulations.

Jerusalem Area, Israel

• Ensure compliance with US regulations and organizational policies and procedures.
• Serve as liaison with USAID and report on performance of an Israel based educational NGO.

Washington And New York

• Developed and led the examination program of Nationally Recognized Statistical Rating Organizations (NRSRO).
• Implemented NRSRO oversight as required by the Dodd-Frank Act and the Credit Rating Agency Reform Act.
• Led annual examinations for all NRSROs and publishing the annual report summarizing findings.
• Created the organizational and staffing requirements for the NRSRO exam program.
• Collaborated across SEC divisions on Enforcement matters, SEC rule writing, and Commission… Show more
• Collaborated across SEC divisions on Enforcement matters, SEC rule writing, and Commission actions.

New York

• Department leader coordinating the analytical work across all sectors of the asset-backed securities group.
• Created processes that blend knowledgeable analytics with high customer service, leading to strong quality for ABS ratings.
• Led department in compliance with regulatory matters relating to division of commercial/analytical activities, analyst rotation, and securities trading by analysts.
• Commercial responsibilities include managing revenues and expenses within a $90… Show more
• Commercial responsibilities include managing revenues and expenses within a $90 million budget and application of fee schedule with bankers and issuers.
• Developed cost-effective and strategic staffing models resulting in new analytical processes and allocation of additional staff to Surveillance.

Economics

Finance