Overview
Denia De Cespedes joined Kaufman Rossin in 2000, and is currently a manager in the forensic, advisory, and valuation services department. Her practice is focused on family law matters.
She has over five years of professional experience assisting in family law matters. Her work involves the preparation of financial affidavits for lifestyle analyses and asset division, calculation of damages for personal injury, forensic accounting, litigation support, discovery and document management. She also provides professional services related to Anti-Money Laundering (AML) regulatory banking compliance and Bank Secrecy Act (BSA) consulting engagements, and Know-Your-Customer file documentation.
Denia received her Bachelor of Science in Accounting Degree from Keiser University in 2014. She is bilingual in English and Spanish.
Education
Bachelor of Science, Accounting, Keiser University
