Overview
Dolores Marichal is a director in Kaufman Rossin’s Risk Advisory Services practice. Her expertise includes the development of Bank Secrecy Act/Anti-Money Laundering and Counter-Terrorist Financing compliance programs, risk assessment and analyses, investigative due diligence, and remediation and corrective action projects.
In her current role, Dolores manages compliance projects for financial institutions, international banks, Fintech companies, multinational corporations, and law firms in Latin America and the Caribbean. She has worked with financial institutions facing BSA/AML/OFAC violations and works to bring their BSA/AML/OFAC Compliance programs into compliance.
Dolores has extensive knowledge of the Bank Secrecy Act, the USA Patriot Act, and Counter-Terrorist Financing regulations (OFAC). She also has experience in international private banking. She has been the BSA/AML Chief Compliance Officer at several domestic and international financial institutions of various sizes.
Professionally, Dolores is a member of the Florida International Bankers Association (FIBA) and the South Florida Compliance Association. She is also a Certified Anti-Money Laundering Specialist.
Services
- Anti-Money Laundering Compliance
- Regulatory Compliance
- Risk Advisory
