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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

Aurora Lloro, CAMS

Manager

Risk Advisory Services

Miami

Dolores Marichal, CAMS

Director

Risk Advisory Services

Miami

Kanishk Mehta

Senior Manager

Risk Advisory Services

Eric Mercado

Manager

Risk Advisory Services

Miami

Bryant Moravek, CCAS, CAMS, CGSS

Principal

Risk Advisory Services

Miami

Ridhi Nahata

Manager

Risk Advisory Services

Bangalore, India

Bao Nguyen, CAMS, CFE, CRCP

Principal – Investment Leader

Risk Advisory Services

Miami