Resumen
Musa Abed is a professional in Kaufman Rossin’s Risk Advisory Services practice. He has experience with AML & Sanctions compliance, FINRA & SEC compliance, and regulatory compliance.
Musa assists in the completion of AML/Sanctions Reviews, annual compliance program reviews, and supervisory controls reviews. He provides support with capital screening engagements for broker dealer and investment advisors with a focus on statistical analysis, as well as analysis of policies and procedures.
Musa earned his Associate of Arts degree from Broward College and his Bachelor of Business Administration degree in Accounting from Florida Atlantic University.
Educación
Associate of Arts, Broward College
Bachelor of Business Administration, Accounting, Florida Atlantic University
