Overview
Victoria Tercilla is a director in Kaufman Rossin’s Risk Advisory Services Practice. She has over 7 years of experience serving domestic and international financial institutions.
Victoria’s areas of specialization include BSA/AML and Sanctions Risk Assessments, Customer Risk Rating Calibrations, Alert Calibrations, AML and Sanctions Gap and Vulnerability Assessments, Independent Tests of BSA/AMLOFAC Compliance, Fraud Risk Assessments, MRA Remediation Assistance, and Credit Consulting Services.
Victoria stays involved in the community by volunteering with the Women Building Up Women group of Habitat for Humanity of Greater Miami.
Victoria is a Certified Anti-Money Laundering Specialist, Certified Fraud Examiner, and Certified AML and Fraud Professional. She earned her Bachelor of Arts degree in Psychology from the University of North Carolina at Chapel Hill and her Master of Accounting degree from Ohio State University. She is bilingual in English and Spanish.
Education
Bachelor of Arts, Psychology, University of North Carolina at Chapel Hill
Master of Accounting, Accounting, Ohio State University
