ACAMS Atlanta Chapter August 2026 Financial Crimes Summit: Convergence 2026: The Future of Financial Crime Prevention

Yanelis Perez

Principal

Yanelis is a principal in the Risk Advisory Services Practice at Kaufman Rossin.  She focuses her consulting practice on Bank Secrecy Act (BSA), anti-money laundering (AML) and sanctions compliance, performing engagements in the areas of BSA/AML and Sanctions including independent testing, data and …

Elzbieta B. Pascual

Director

Elzbieta Pascual leverages her background in the banking industry to provide financial institutions a variety of risk advisory services. With regulatory and compliance experience across the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC), she helps cl…

Luis Castillo

Director

Luis Castillo is a director at Kaufman Rossin in the Risk Advisory Services practice. He provides compliance and risk guidance to clients in the financial services industry.