Ricardo Gomez
Principal - Risk Advisory Services @Kaufman Rossin
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WORK HISTORY
Principal - Risk Advisory Services @Kaufman Rossin
Miami, TX, US
Responsible for business development of the risk advisory practice for Latin America and the Caribbean regions. • BSA/AML/OFAC compliance reviews of U.S. financial institutions, including international banks, community banks, MSBs, fintech companies, and crypto-currency companies. • AML/CFT compliance reviews in Latin America and the Caribbean for correspondent banks and non bank financial institutions. • Risk and gap analysis, risk assessment and compliance program implementations. • Look backs, large scale remediation projects, and recurring compliance projects, including, high risk account review projects, interim-monitoring account analysis, and Know Your Customer (KYC) projects. • Due Diligence support services to detect fraud, terrorism, money laundering, corruption and OFAC violations.
EDUCATION
Escuela Libre de Derecho
Law Degree, Mexico City
University of Miami School of Law
Master Degree, LLM
ABOUT RICARDO GOMEZ
Ricardo Gomez is a certified anti-money laundering professional with over twenty years…
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