Overview
Diego Yepez is a Senior I at Kaufman Rossin, where he focuses on Governance and Consumer Compliance within the Risk Advisory Services practice.
In his current position, Diego supports banking clients with deposit and wire operations, remote deposit capture operations, compliance with deposit and lending regulations, accounting and financial reporting audits, loan reviews, HR and Payroll, and branch reviews. In addition, he assists clients identify, monitor, and test their internal controls to ensure compliance with FDICIA.
Diego earned his Bachelor of Science degree in Business Administration with a major in Finance and his Master of International Business degree from The University of Florida.
