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Heidy Duarte, CAMS, AMLCA, CFS, CFE, CPA

Principal

Risk Advisory Services

Miami

Oscar Enriquez, CPAML, CGSS, CAMS

Director of Model Risk Advisory Services

Risk Advisory Services

Miami

Robert Fernandez, CBIP

Manager

Risk Advisory Services

Miami

Sarah Fernandez, CIPP/US, CRCM

Director

Risk Advisory Services

Miami

Ricardo Gomez, CAMS

Principal

Risk Advisory Services

Miami

Dolores Marichal, CAMS

Director

Director, Servicios de Asesoría de Riesgos

Miami

Eric Mercado

Manager

Risk Advisory Services

Miami

Bryant Moravek, CCAS, CAMS, CGSS

Director of AML & Sanctions Compliance

Risk Advisory Services

Miami

Ridhi Nahata

Manager

Risk Advisory Services

Bangalore, India

Bao Nguyen, CAMS, CFE, CRCP

Broker-Dealer and Investment Adviser Services

Risk Advisory Services

Boca Raton

Alex Nguyen, CAMS

Manager

Risk Advisory Services

Boca Raton

Kishan Padubidri

Senior Manager

Risk Advisory Services

Bangalore, India