Lianet Cicero, CPA, CAMS
Director, Risk Advisory Services
Lianet Cicero is a director in Kaufman Rossin's Risk Advisory Services practice. Her expertise assists financial institutions in preparing and responding to regulatory examinations, including compliance with remediation requirements of regulatory enforcement actions and monitoring activities.
Lianet also has experience assisting international financial institutions related to BSA and AML gap analysis, evaluating AML compliance programs, and systems in place compared to regulatory expectations and against best practices used by U.S. banks.
Lianet is a Certified Public Accountant (CPA), Certified Anti-Money Laundering Specialist (ACAMS), and a member of the American Institute of Certified Public Accountants (AICPA) and the Association of Anti-Money Laundering Specialists (ACAMS). Lianet received a bachelor's and Masters in Accounting from the University of Florida.
Bachelor of Accounting, University of Florida
Master of Accounting, University of Florida