Risk Advisory

Ivan A. Garces, CPA, CFF, CFE, CAMS

Principal- Chair Risk Advisory Services, Risk Advisory Services

Miami

Ivan Garces is a senior advisory principal, Chair of Kaufman Rossin's risk advisory services practice, and serves as a member of the Firm's Management Committee. He brings clients more than 25 years of public accounting experience, and provides governance, risk management, forensic accountin…

Jason Chorlins, CPA, CFE, CAMS, CITP

Principal, Risk Advisory Services

Miami

Jason Chorlins spearheads forensic and financial service investigative engagements as the banking practice co-leader of Kaufman Rossin’s risk advisory services practice. He advises clients on money laundering, internal corporate investigations, due diligence and regulatory compliance matters to he…

Chandrasekar Venkataraman, CITP, CFF, ABV, CIA, CISA, CFE, CIRA, CM&AA

Director of Corporate Governance, Risk Advisory Services

Bangalore, India, Miami

As business models transform and become more disruptive, Chandra leverages more than 35 years of progressive risk advisory, compliance, financial management, corporate governance and accounting experience to help clients address risk-related financial management and regulatory challenges, maximiz…

Glenn C. Davis

Principal Emeritus, Corporate Governance Services

Miami

Glenn Davis is a senior advisor to Kaufman Rossin and a director in the firm's risk advisory services department. He utilizes tested, state-of-the-art tools and methodologies to perform initial compliance readiness and gap analyses, reviews and tests of controls, and provides continuous monitori…

Ricardo Gomez, CAMS

Principal, Risk Advisory Services

Miami

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, CGSS

Director of AML & Sanctions Compliance, Risk Advisory Services

Miami

B.J. Moravek is a Director 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.&nb…

Heidi Suarez, CPA

Senior Manager, Estate & Trust

Miami

Heidi is a senior manager in Kaufman Rossin's estate, trust and exempt organization practice, where she helps high-net worth individuals, charitable organizations, estates and trusts navigate complex tax issues. 

Yanelis Perez, CAMS

Director, Financial Crime Risk Management

Miami

Yanelis is a Director in the Risk Advisory Services Practice at Kaufman Rossin.  She focuses her consulting practice on Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Sanctions compliance, performing engagements in the areas of BSA/AML and Sanctions including independent testing, …

Oscar Enriquez, CPAML, AMLCA, CAMS

Director of Model Risk Advisory Services, Risk Advisory Services

Miami

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…

Bao Nguyen, CAMS, CFE, CRCP

Principal- Broker-Dealer & RIA Leader, Risk Advisory Services

Boca Raton

Bao Nguyen is a Principal in the Risk Advisory Services practice and co-leader of the Investment Industry practice at Kaufman Rossin. As a leader, his expertise focuses on recognizing and assessing compliance risks for broker-dealers, registered investment advisers (RIA), and private funds.

Stephanie Richards

Director, Broker-Dealer & Investment Adviser Services

Boca Raton

As a director in Kaufman Rossin’s risk advisory services practice, Stephanie Richards cultivates strategic compliance solutions for broker-dealers and registered investments advisers. With her advanced knowledge and understanding of financial markets, industry regulations and compliance requiremen…

Alex Egan, CAMS

Director, Broker-Dealer & Investment Adviser Services

Boca Raton

Alex Egan is a director within Kaufman Rossin's Risk Advisory Services practice, where he leads a team of advisors assisting financial services clients with complex business and regulatory risks.

Jorge Rey, CISA, CISM

Principal, Cybersecurity & Compliance

Boca Raton

As the Chief Information Security Officer for Kaufman Rossin, Jorge Rey is responsible for the firm’s compliance with federal and state cybersecurity and information privacy laws and regulations. As the Cybersecurity and Compliance Principal, he brings his expertise in cybersecurity and informatio…