Cumplimiento de lo estipulado por la OFAC

Jason Chorlins, CPA, CFE, CAMS, CITP

Principal, Risk Advisory Services

Miami

Jason Chorlins is the financial services industry practice leader, and spearheads risk management consulting engagements as principal in Kaufman Rossin’s risk advisory services practice. He advises clients on money laundering, internal corporate investigations, due diligence and regulatory complia…

Ricardo Gomez, CAMS

Principal, Risk Advisory Services

Miami

Ricardo Gomez leads risk advisory, anti-money laundering (AML) and investigative engagements for clients in the financial, legal and corporate sectors. He leverages his extensive knowledge of the Bank Secrecy Act (BSA), USA Patriot Act and OFAC regulations when counseling clients on compliance matte…

Bryant Moravek, CCAS, CAMS, CGSS

Director of AML & Sanctions Compliance, Risk Advisory Services

Miami

B.J. Moravek is a Director of AML & Sanctions Compliance in Kaufman Rossin's risk advisory services group, where he applies his expertise to assist clients with complex Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and sanctions compliance, as well as investigative matters.&nb…

Oscar Enriquez, CPAML, CGSS, CAMS

Director of Model Risk Advisory Services, Risk Advisory Services

Miami

Oscar Enriquez is a Director in Kaufman Rossin’s risk advisory services practice, with significant experience in assisting financial institutions including banks, fintechs, broker-dealers as well as other institutions navigate complex business challenges and manage risk, especially in the area of …

Raymond Villanueva, CAMS

Director, Risk Advisory Services

Miami

Raymond Villanueva is a director in Kaufman Rossin’s risk advisory services practice. He brings more than 28 years of law enforcement and investigative experience with emphasis on the Bank Secrecy Act, anti-money laundering, trade enforcement, sanctions, and anti-fraud, as well as international co…