Kaufman Rossin designates Victoria Tercilla as risk advisory services director
Kaufman Rossin, the largest independent CPA and advisory firm in Florida and one of the top 100 firms in the U.S., announced the designation of Victoria Tercilla, CAFP, CFE, CAMS, as risk advisory services director.
Tercilla specializes in helping financial institutions, fintechs and non-banking financial institutions evaluate financial crime risk, including fraud, money laundering and sanctions evasion. Tercilla assists clients with regulatory compliance, sanctions risk assessments, customer risk rating calibrations, AML and sanctions gap and vulnerability assessments, independent tests of BSA/AML & OFAC compliance and fraud risk assessments.
She earned her Master of Science in Accounting from Ohio State University Fisher College of Business and her Bachelor of Arts in Psychology and Exercise and Sport Science from University of North Carolina at Chapel Hill.
Victoria Tercilla, CAFP, CFE, CAMS, is a Risk Advisory Services Director at Kaufman Rossin, one of the Top 100 CPA and advisory firms in the U.S.
