Oscar Enriquez, CPAML,CAMS,AMLCA
Risk Advisory Services
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.
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,