Jason Chorlins, CPA, CFE, CAMS, CITP

Principal

Risk Advisory Services

Miami, FL

Jason is a Certified Public Accountant in the states of Florida and Missouri, Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist and Certified Information Technology Professional (CITP).

Jason Chorlins joined Kaufman Rossin in 2006 and is a principal in the Firm’s Risk Advisory Services consulting practice. He participates in forensic and financial service investigative engagements specializing in money laundering, internal corporate investigations, due diligence and regulatory compliance matters.

He has participated in several anti-money laundering (AML) and Bank Secrecy Act (BSA) consulting engagements, assisting banks with Know-Your-Customer file remediation, risk assessments, and transaction analysis look-backs.  He has also performed data and model system validations for account and transaction surveillance systems for several financial institutions.

Jason earned a BSBA and Master’s degree in Accounting and a Certificate in Information Systems from the University of Missouri-Columbia.

Jason is a Certified Public Accountant in Florida and Missouri, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist and Certified Information Technology Professional. 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), Association of Certified Anti-Money Laundering Specialists (ACAMS) and Institute of Internal Auditors (IIA).

In addition, he is a professor for the Accounting Program for the University of Missouri-Columbia and serves as the President for the Board of Trustees of the FICPA Educational Foundation.