The right tools turn risk management into actionable risk intelligence
For decades, Kaufman Rossin’s risk advisory team has helped financial institutions utilize risk intelligence. We’ve helped hundreds of clients all over the world assess and mitigate risk.
We’ve helped them develop and implement compliance programs, and trained and mentored them on investigations, reporting and more.
Serving those clients, we developed expert procedures; to enhance our service we built processes and automated tools to apply those practices, in compliance with BSA/AML and OFAC regulations.
Now your team can assess and visualize your institution’s unique risks, benchmark against peers, screen against sanction lists, and even track and respond to regulatory orders.
Software-as-a-Service (SaaS): Our web applications use securely configured, or hardened, CIS servers on Microsoft Azure cold infrastructure
On-premise software: Our team of engineers deploys software across the country. We have the experience needed to get your IT project running with existing infrastructure
Jason Chorlins, CPA, CFE, CAMS, CITP
Principal, Risk Advisory Services
Miami
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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 compliance matters to help them manage risk.
VIEW PROFILEIvan Garces, CPA
Principal- Chair Risk Advisory Services, Management
Miami
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Ivan Garces is a senior advisory principal, Chair of Kaufman Rossin's Risk Advisory Services practice, and serves as the Firm's Chief Risk Officer and is a member of the Firm's Management Committee. He brings clients more than 25 years of public accounting experience, and provides, risk management, governance, forensic accounting and financial crimes and regulatory compliance consulting services to private and publicly traded companies and financial institutions throughout the United States, Mexico, Central America, South America and the Caribbean.
VIEW PROFILEDaniel Bryant, CPA
Director of Data Analytics & Development, Risk Advisory Services
Miami
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Daniel Bryant is the Director of Data Analytics & Development at Kaufman Rossin. As a full stack web developer his development efforts are focused on technology solutions that harness the power of data and technology to help clients identify and manage risk.
VIEW PROFILEEric Mercado
Senior Manager, Risk Advisory Services
Miami
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Eric Mercado is a senior manager in Kaufman Rossin’s Risk Advisory Services practice, specifically working with the Big Data Analytics team assisting clients in the banking industry.
VIEW PROFILEBryant Moravek, CCAS, CAMS, CGSS
Principal, Risk Advisory Services
Miami
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B.J. Moravek is a principal 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.
VIEW PROFILEOscar Enriquez, CPAML, CGSS, CAMS
Director of Model Risk Advisory Services, Risk Advisory Services
Miami
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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 Bank Secrecy Act, Anti-Money Laundering and OFAC / sanctions compliance.
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