Jason Chorlins, CPA, CFE, CAMS, CITP

Principal

Risk Advisory Services

Miami, FL

Jason Chorlins spearheads forensic and financial service investigative engagements and specializes in money laundering, internal corporate investigations, due diligence and regulatory compliance matters to help clients manage risk.

Jason Chorlins is the banking practice leader of Kaufman Rossin’s risk advisory services practice. He spearheads forensic and financial service investigative engagements and specializes in money laundering, internal corporate investigations, due diligence and regulatory compliance matters to help clients manage risk.

He oversees anti-money laundering (AML) and Bank Secrecy Act (BSA) consulting engagements and assists financial institutions with transaction look-backs, risk assessments, BSA/AML/OFAC independent testing and customer due diligence reviews. He is an industry leader in assisting financial institutions to perform data and model system calibrations and validations for account and transaction surveillance systems, and performs in-house training for financial institutions across the country.

Since joining Kaufman Rossin in 2007, Jason has advised a wide range of financial institutions from small, privately owned banks to large, multinational institutions in the United States, Central America, South America and the Caribbean.

Jason speaks frequently on BSA/AML and fraud matters across the country, and currently sits on the ACAMS Education Task Force and board of directors of the Southeast Center for Financial Training (CFT). He is a former professor at the University of Missouri-Columbia’s accountancy program and past president of the board of trustees of the FICPA Educational Foundation. He has been recognized by the South Florida Business Journal as one of the top professionals under the age of 40 and Top 26 CPAs under the age of 36 by the Florida Institute of CPAs.

Jason earned a Bachelor of Science in Accountancy, a Master of Accountancy and a Certificate in Information Systems from the University of Missouri-Columbia.

He is a Certified Public Accountant (CPA) in Florida and Missouri, Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and Certified Information Technology Professional (CITP). He is a member of the American Institute of Certified Public Accountants (AICPA), Florida Institute of Certified Public Accountants (FICPA), Association of Certified Fraud Examiners (ACFE) and Association of Certified Anti-Money Laundering Specialists (ACAMS).