Ana Sarmiento
Manager I @ Kaufman Rossin | BSA AML and Sanctions Consulting
- Role
- Manager i at Kaufman Rossin
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Ana Sarmiento
Ana Sarmiento is a Manager in Kaufman Rossin’s Risk Advisory Services practice, specializing in Bank Secrecy Act (BSA) compliance. She leads BSA/AML and OFAC independent compliance testing engagements for domestic and international financial institutions, supporting clients in meeting complex regulatory requirements.Ana also supports enterprise-wide BSA/AML and OFAC risk assessments, as well as fraud risk assessments, assisting financial institutions in evaluating regulatory exposure and program effectiveness. She also conducts staffing assessments to assess operational capacity and resource sufficiency.
Experience
Manager i
Jan 2026 — Present · Miami, FL, US
Education
The Honors College at Florida International University (FIU)
Bachelor of Business Administration - BBA, Finance
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