Overview
Francisco is a senior associate in the risk advisory services (RAS) practice at Kaufman Rossin. He focuses his consulting practice on Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and sanctions compliance.
In his current role, Campoamor assists banking clients with model validation and calibrations for BSA/AML compliance, including transaction monitoring programs, customer risk-rating methodologies, and watch list interdiction systems. He also works with clients to improve their compliance policies and procedures, as well as their sanctions compliance.
Prior to joining Kaufman Rossin, Campoamor gained several years of banking experience. He served as the first sanctions compliance officer for an international banking entity, where he implemented OFAC’s updated framework for sanctions compliance. Before starting his career in banking, Campoamor worked for Puerto Rico’s Independent Consumer Protection office, where he gained valuable insight into complex regulatory frameworks of consumer compliance.
He applies his experience in various engagements including independent testing, data and model system validations for transaction and sanction screening tools, transaction look-backs, gap analysis, and risk assessments.
Campoamor achieved his Juris Doctor from the University of Puerto Rico School of Law, where he concentrated studies in international, private and public law. He obtained his Bachelor’s degree in political science from Rutgers University, focusing on U.S. congressional politics.
Education
Juris Doctor, University of Puerto Rico School of Law
Bachelors, Political Science, Rutgers University
