Fintech Financial Crime Prevention Forum

Jason Chorlins

Principal

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 complianc…

Ivan Garces

Principal- Chair Risk Advisory Services

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 …

Daniel Bryant

Director of Data Analytics & Development

Daniel Bryant is the Director of Data Analytics & Development at Kaufman Rossin. His development efforts are focused on technology solutions that harness the power of data and technology to help clients identify and manage risk. 

Bryant Moravek

Principal

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.&nbsp…

Oscar Enriquez

Director of Model Risk Advisory Services

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 Ba…