Overview
Ada Cohen is a director in the risk advisory services practice at Kaufman Rossin. She brings over 15 years of experience in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) consulting engagements.
Ada joined Kaufman Rossin in 2005 as a member of the forensic, advisory and valuation and risk advisory services practices. Currently, she focuses on independent reviews of compliance for financial institutions, advising a wide range of financial institutions from small, privately owned banks to large, multinational institutions in the United States, Central America, South America and the Caribbean.
She has experience working with bank examiners, internal auditors, and the board of directors and possesses expertise in fraud risk assessments and investigations.
She is a Certified Fraud Examiner, a Certified Anti-Money Laundering Specialist, and Accredited in Business Valuations. She is fluent in English and Spanish.
Education
Bachelor of Science, Accounting, Florida International University
Services
- Anti-Money Laundering Compliance
- Forensic Accounting
- Litigation Consulting
