Oscar Enriquez, CPAML,CAMS,AMLCA

Manager

Risk Advisory Services

Miami

Oscar Enriquez is a manager in Kaufman Rossin’s risk advisory services practice, with expertise in helping banks, broker-dealers, and other financial institutions to navigate complex business challenges and manage risk, especially in the areas of the Bank Secrecy Act, anti-money laundering and OFAC compliance.

He conducts validations and calibrations of BSA/AML models, including transaction monitoring programs, customer risk rating methodologies, OFAC and watch list interdiction systems. Oscar performs risk assessments of enterprise-wide, county and industry codes and provides solutions for mitigating identified risks. He has significant experience in remediating regulatory enforcement actions, BSA/AML/OFAC independent testing, workflow/staffing assessments, compliance training and NACHA audit services for financial institutions.

Before joining Kaufman Rossin in 2015, Oscar spent eight years as a compliance professional at Banco de Bogotá, Colombia’s oldest bank. As lead investigator and compliance officer, he conducted BSA/AML/OFAC investigations for the bank’s U.S. agencies in Miami and New York. Oscar implemented and managed the bank’s automated compliance technology.

He is a member of the Florida International Bankers Association (FIBA) and is the chairman of its membership committee. Oscar is also a member of the Miami Electronic Crimes Task Force (MECTF), South Florida Banking Institute (SFBI) and the Financial Institutions Security Association (FISA).

Oscar is a Certified Professional in Anti-Money Laundering (CPAML), Certified Anti-Money Laundering Specialist (CAMS) and Anti-Money Laundering Certified Associate (AMLCA). He is bilingual in English and Spanish.

Education

  • Bachelor of Business Administration, Finance and International Business, University of Toledo,
  • Master of Business Administration, Florida International University,