OFAC Compliance
Kaufman Rossin’s dedicated financial services team helps financial institutions evaluate their Office of Foreign Assets Control (OFAC) compliance programs.
Independent testing of compliance
Our professionals can conduct an independent test of your financial institution’s compliance with Office of Foreign Asset Control (OFAC) regulations and of the institution’s internal policies and procedures.
We can assess the effectiveness of your policies, procedures and processes for conducting OFAC searches, updating OFAC lists, filtering criteria, investigating potential matches, blocking and rejecting transactions and records retention, including transaction testing.
Risk assessment
Kaufman Rossin can perform a comprehensive review of your financial institution’s customers and entities, products and services, transactions and geographic locations in order to evaluate the related OFAC risks.
Key Contacts
Jason Chorlins, CPA, CFE, CAMS, CITP
Principal, Risk Advisory Services
Jason Chorlins is the financial services industry practice leader, and spearheads risk management consulting engagements as principal in Kaufman Rossin’s risk advisory services practice. He advises clients on money laundering, internal corporate investigations, due diligence and regulatory comp…
Ricardo Gomez, CAMS
Principal, Risk Advisory Services
Ricardo Gomez leads risk advisory, anti-money laundering (AML) and investigative engagements for clients in the financial, legal and corporate sectors. He leverages his extensive knowledge of the Bank Secrecy Act (BSA), USA Patriot Act and OFAC regulations when counseling clients on compliance matte…
Bryant Moravek, CCAS, CAMS, CGSS
Principal, Risk Advisory Services
B.J. Moravek is a principal of AML & Sanctions Compliance in Kaufman Rossin's risk advisory services group, where he applies his expertise to assist clients with complex Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and sanctions compliance, as well as investigative matters.&n…
Oscar Enriquez, CPAML, CGSS, CAMS
Director of Model Risk Advisory Services, Risk Advisory Services
Oscar Enriquez is a Director in Kaufman Rossin’s risk advisory services practice, with significant experience in assisting financial institutions including banks, fintechs, broker-dealers as well as other institutions navigate complex business challenges and manage risk, especially in the area of …
Raymond Villanueva, CAMS
Director, Risk Advisory Services
Raymond Villanueva is a director in Kaufman Rossin’s risk advisory services practice. He brings more than 28 years of law enforcement and investigative experience with emphasis on the Bank Secrecy Act, anti-money laundering, trade enforcement, sanctions, and anti-fraud, as well as international co…
Jason Chorlins, CPA, CFE, CAMS, CITP
Principal, Risk Advisory Services
Jason Chorlins is the financial services industry practice leader, and spearheads risk management consulting engagements as principal in Kaufman Rossin’s risk advisory services practice. He advises clients on money laundering, internal corporate investigations, due diligence and regulatory comp…
Ricardo Gomez, CAMS
Principal, Risk Advisory Services
Ricardo Gomez leads risk advisory, anti-money laundering (AML) and investigative engagements for clients in the financial, legal and corporate sectors. He leverages his extensive knowledge of the Bank Secrecy Act (BSA), USA Patriot Act and OFAC regulations when counseling clients on compliance matte…
Bryant Moravek, CCAS, CAMS, CGSS
Principal, Risk Advisory Services
B.J. Moravek is a principal of AML & Sanctions Compliance in Kaufman Rossin's risk advisory services group, where he applies his expertise to assist clients with complex Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and sanctions compliance, as well as investigative matters.&n…
Oscar Enriquez, CPAML, CGSS, CAMS
Director of Model Risk Advisory Services, Risk Advisory Services
Oscar Enriquez is a Director in Kaufman Rossin’s risk advisory services practice, with significant experience in assisting financial institutions including banks, fintechs, broker-dealers as well as other institutions navigate complex business challenges and manage risk, especially in the area of …
Raymond Villanueva, CAMS
Director, Risk Advisory Services
Raymond Villanueva is a director in Kaufman Rossin’s risk advisory services practice. He brings more than 28 years of law enforcement and investigative experience with emphasis on the Bank Secrecy Act, anti-money laundering, trade enforcement, sanctions, and anti-fraud, as well as international co…
Jason Chorlins, CPA, CFE, CAMS, CITP
Principal, Risk Advisory Services
Jason Chorlins is the financial services industry practice leader, and spearheads risk management consulting engagements as principal in Kaufman Rossin’s risk advisory services practice. He advises clients on money laundering, internal corporate investigations, due diligence and regulatory comp…
Ricardo Gomez, CAMS
Principal, Risk Advisory Services
Ricardo Gomez leads risk advisory, anti-money laundering (AML) and investigative engagements for clients in the financial, legal and corporate sectors. He leverages his extensive knowledge of the Bank Secrecy Act (BSA), USA Patriot Act and OFAC regulations when counseling clients on compliance matte…
Bryant Moravek, CCAS, CAMS, CGSS
Principal, Risk Advisory Services
B.J. Moravek is a principal of AML & Sanctions Compliance in Kaufman Rossin's risk advisory services group, where he applies his expertise to assist clients with complex Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and sanctions compliance, as well as investigative matters.&n…
Oscar Enriquez, CPAML, CGSS, CAMS
Director of Model Risk Advisory Services, Risk Advisory Services
Oscar Enriquez is a Director in Kaufman Rossin’s risk advisory services practice, with significant experience in assisting financial institutions including banks, fintechs, broker-dealers as well as other institutions navigate complex business challenges and manage risk, especially in the area of …
Raymond Villanueva, CAMS
Director, Risk Advisory Services
Raymond Villanueva is a director in Kaufman Rossin’s risk advisory services practice. He brings more than 28 years of law enforcement and investigative experience with emphasis on the Bank Secrecy Act, anti-money laundering, trade enforcement, sanctions, and anti-fraud, as well as international co…
Jason Chorlins, CPA, CFE, CAMS, CITP
Principal, Risk Advisory Services
Jason Chorlins is the financial services industry practice leader, and spearheads risk management consulting engagements as principal in Kaufman Rossin’s risk advisory services practice. He advises clients on money laundering, internal corporate investigations, due diligence and regulatory comp…
Ricardo Gomez, CAMS
Principal, Risk Advisory Services
Ricardo Gomez leads risk advisory, anti-money laundering (AML) and investigative engagements for clients in the financial, legal and corporate sectors. He leverages his extensive knowledge of the Bank Secrecy Act (BSA), USA Patriot Act and OFAC regulations when counseling clients on compliance matte…
Bryant Moravek, CCAS, CAMS, CGSS
Principal, Risk Advisory Services
B.J. Moravek is a principal of AML & Sanctions Compliance in Kaufman Rossin's risk advisory services group, where he applies his expertise to assist clients with complex Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and sanctions compliance, as well as investigative matters.&n…
Oscar Enriquez, CPAML, CGSS, CAMS
Director of Model Risk Advisory Services, Risk Advisory Services
Oscar Enriquez is a Director in Kaufman Rossin’s risk advisory services practice, with significant experience in assisting financial institutions including banks, fintechs, broker-dealers as well as other institutions navigate complex business challenges and manage risk, especially in the area of …
Raymond Villanueva, CAMS
Director, Risk Advisory Services
Raymond Villanueva is a director in Kaufman Rossin’s risk advisory services practice. He brings more than 28 years of law enforcement and investigative experience with emphasis on the Bank Secrecy Act, anti-money laundering, trade enforcement, sanctions, and anti-fraud, as well as international co…
