picture of Luis Castillo, CIA

Luis Castillo, CIA

Senior Manager, Risk Advisory Services



Luis Castillo is a senior manager at Kaufman Rossin in the Risk Advisory Services practice. He provides compliance and risk guidance to clients in the financial services industry.

Luis is an accomplished risk professional with a track record of leading high-functioning teams in the execution of internal audit and enterprise risk management objectives. Prior to joining Kaufman Rossin, he held executive level roles in financial institutions where he established risk management programs and conducted due diligence for mergers/acquisitions in the areas of BSA, Consumer Compliance, Audit and Vendor Management.

Since joining the firm in 2021, Luis leverages his background in public companies and financial institutions to provide advisory services related Sarbanes Oxley (SOX) / FDICIA, risk management and internal audit services to help clients identify and mitigate risks and achieve compliance.

Luis received a bachelor’s in finance and Master of Business Administration from Florida International University.
He is a Certified Internal Auditor (CIA) and Certified Financial Services Auditor (CFSA).

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Master of Business Administration, Florida International University