ASOCUPA 11th International Compliance Congress

Heidy Duarte

Principal

Heidy M. Duarte is a Principal at Kaufman Rossin, where she specializes in Internal Audit and Regulatory Risk Solutions. She brings over 25 years of experience in forensic accounting, risk management, regulatory compliance, and internal audit, advising financial institutions including banks, broker-…

Ricardo Gomez

Principal

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…

Raymond Villanueva

Principal

Raymond Villanueva is a principal 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 col…

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…