Elzbieta Ely Pascual
Director at Kaufman Rossin - BSA/AML & OFAC Risk Advisory Consultant
- Role
- Director - Risk Advisory Services at Kaufman Rossin
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Director - Risk Advisory Services
Jul 2025 — Present · Miami, FL, US
Education
Florida International University
Bank Management Certificate, Banking, Corporate, Finance, and Securities Law
2014 — 2014
Miami Dade College
Associate's Degree, Accounting
2008 — 2011
Florida International University
FIU College of Law Juris Master (J.M.), Banking Compliance
2020 — 2021
Florida International University
Bachelor's Degree, Accounting and Finance
2011 — 2014
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.