Overview
Daniel Fals is a manager in Kaufman Rossin’s risk advisory services practice. He has over 12 years of expertise with a primary focus in the financial services sector.
Daniel assists banks, broker-dealers, FinTechs and other non-bank financial institutions to evaluate and manage risk. He concentrates his practice in risk management, with an emphasis on compliance frameworks such as the Bank Secrecy Act, Anti-Money Laundering and OFAC rules and regulations. Currently, Daniel performs consulting engagements that include: BSA/AML & OFAC sanctions risk assessments, sanction and transaction monitoring system validations/calibrations, gap analyses of BSA/AML & OFAC sanctions programs, facilitates the refinement of policies, procedures, and operational methodologies, and reviews of high-risk clients.
In addition to his professional pursuits, Daniel is an active member of the Financial and International Business Association (FIBA) NextGen committee, the South Florida Association of Certified Anti-Money Laundering Specialists (ACAMS) chapter and is an Executive Committee member of Young Leaders United Way of Miami-Dade.
He is fluent in both Spanish and English languages.
Services
Industries
- Financial Services
