Daniel Fals

Manager II - Risk Advisory Services at Kaufman Rossin

Role: Manager Ii at Kaufman Rossin
Location: Miami, FL, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Daniel Fals

Currently employed as a manager in Kaufman Rossin’s risk advisory services practice, with over 12 years of expertise with a primary focus in the financial services sector.Assisting banks, broker-dealers, FinTechs and other non-bank financial institutions to evaluate and manage risk. He concentrates his practice in risk management, with an emphasis on compliance frameworks such as the Bank Secrecy Act, Anti-Money Laundering and OFAC rules and regulations. Currently, Daniel performs consulting engagements that include: BSA/AML & OFAC sanctions risk assessments, sanction and transaction monitoring system validations/calibrations, gap analyses of BSA/AML & OFAC sanctions programs, facilitates the refinement of policies, procedures, and operational methodologies, and reviews of high-risk clients.In addition to his professional pursuits, Daniel is an active member of the Financial and International Business Association (FIBA) NextGen committee, the South Florida Association of Certified Anti-Money Laundering Specialists (ACAMS) chapter and is an Executive Committee member of Young Leaders United Way of Miami-Dade.He is fluent in both Spanish and English languages.

Experience

Manager Ii
Kaufman Rossin
Jan 2024 — Present · Miami, FL, US

Education

Florida International University
Finance, General
Miami Dade College
Business Administration and Management, General

Skills

Bank Secrecy Act
Banking
Anti Money Laundering
Microsoft Office
Analysis
Financial Risk
Credit
Risk Management
Commercial Banking
Credit Risk
Credit Analysis
Finance
Analytical Skills
Retail Banking

Contact information

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Work email
d••••@kaufmanrossin.com
Personal email
•••••@•••••.com
Direct dial
+17•••••••76

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Current company

Kaufman Rossin

Accounting · 804 employees · Founded 1962 · Miami, Florida, United States

Kaufman Rossin is one of the 50 largest CPA and advisory firms in the U.S. and the largest independent firm in Florida. We've been here since 1962 — partner-owned by choice, and free to focus on our purpose: leaving people better off. We've believed from the beginning that when work is genuinely good for the people doing it, people make things genuinely better for everyone around them. This focus shapes how we work. It's grounded us since the beginning — and it's our independence that gives us the freedom to stay true to who we've always been. More than 700 Kaufman Rossin professionals provide accounting, tax, advisory, and wealth management services to investors, high-net-worth individuals, and the people who make mid-market businesses run. We work with founders and builders, growth-minded entrepreneurs, mid-market companies, and families building something for future generations. Proudly headquartered in Miami, we serve clients across the U.S. and around the world. Our independence is an advantage we refuse to give up. It means we answer to no one but the people we serve. No investor timeline behind the advice. No parent company redefining what good service looks like. No agenda other than yours. That's why we're here. And why we're here to stay.

kaufmanrossin.com

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About Daniel Fals

Experience

Manager Ii

Education

Florida International University

Miami Dade College

Skills

Find verified contacts for anyone on LinkedIn