Oscar Enriquez, CPAML, AMLCA, CAMS
Director of Model Risk Advisory Services, Risk Advisory Services
Oscar Enriquez is director of model risk advisory services 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.
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.
Bachelor of Business Administration, Finance and International Business, University of Toledo
Master of Business Administration, Florida International University