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Kaufman Rossin is sponsoring and hosting the Florida International Bankers Association’s (FIBA) inaugural AML Forum, which brings together financial services professionals to examine regulatory developments, emerging risks and new approaches through real-world cases.
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-…
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-…
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-…
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-…
The Kaufman Rossin Group consists of Kaufman Rossin CPAs and Advisors, a professional association providing accounting and advisory services; its wholly owned subsidiaries Kaufman Rossin Wealth, LLC, an Investment Adviser; Kaufman Rossin Insurance Services, an insurance solutions provider; Kaufman Rossin Registries, LLC, a registered agent; and Kaufman Rossin Professional Services Private Limited, an India-based professional services provider; as well as its affiliated entities, Kaufman Rossin Alternative Investment Services, LLC, a full-service fund administration provider, and Mary Street Capital, an investment banking affiliate.
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