Victoria Tercilla
Director of Risk Management @Kaufman Rossin
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WORK HISTORY
Director of Risk Management @Kaufman Rossin
Miami, FL, US
I’m a member of the Risk Advisory Services team at Kaufman Rossin with 10+ years of experience helping companies overcome regulatory compliance challenges, assess their Fraud, BSA/AML, OFAC and Sanctions compliance risks and independently evaluate their compliance programs.
EDUCATION
Boston College
N/A - Freshman & Sophomore Year
The University of North Carolina at Chapel Hill
Bachelor of Arts with Distinction, Psychology and Exercise & Sport Science
The Ohio State University Fisher College of Business
Master of Science, Accounting
ABOUT VICTORIA TERCILLA
I’m a member of the Risk Advisory Services team at Kaufman Rossin with 10+ years of experience helping companies overcome regulatory compliance challenges, assess their fraud, BSA/AML, OFAC and Sanctions compliance risks and independently evaluate their compliance programs. I’m also a proud alumni of the inaugural FICPA Leadership Academy.
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