Oscar Enriquez, CPAML, CGSS, CAMS

He specializes in implementing, validating, and calibrating BSA/AML/FRAML models and tools including transaction monitoring, customer risk rating, fraud, and OFAC / sanctions and watch list interdiction systems. He has experience in remediation of regulatory enforcement actions, training, risk assessments, workflow/staffing assessments, and NACHA review services. Oscar supports the Firm’s Risk Intelligence Suite, a line of Software-as-a-Service tools that provides real-time geographic risk, statistical analysis, visualized benchmarking of KPIs and project management solutions. Oscar also performs due diligence for forensic accounting, dispute-related and business valuation services.

Before joining Kaufman Rossin in 2015, Oscar spent eight years as a compliance professional at Banco de Bogotá, Colombia’s oldest bank. As lead investigator and compliance officer, he conducted BSA/AML/OFAC investigations for the bank’s U.S. agencies (Miami and New York). Oscar implemented, and managed the bank’s automated compliance technology.

He serves as an executive board member for the ACAMS South Florida Chapter. Oscar is also a member of the Miami Electronic Crimes Task Force (MECTF), South Florida Banking Institute (SFBI) and the Financial Institutions Security Association (FISA).

Oscar is a Certified Professional in Anti-Money Laundering (CPAML), Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS). He earned his bachelor’s degrees in finance and international business from the University of Toledo and his Masters of Business Administration from Florida International University.