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Kaufman Rossin is a proud sponsor of the Puerto Rico Financial Services Forum, which brings regulators, executives, legal advisors and innovators together for two days of discussion on international banking, insurance, compliance, anti-money laundering (AML), cybersecurity, risk assessment and the regulatory changes affecting Puerto Rico’s financial sector.
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-…
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…
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…
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…
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-…
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…
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…
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…
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-…
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…
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…
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…
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-…
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…
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…
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…
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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