Oscar Enriquez is a Senior Manager in Kaufman Rossin’s Risk Advisory Services Practice, helping clients navigate complex business challenges and manage risk, especially in the area of Bank Secrecy Act, Anti-Money Laundering and OFAC compliance. He specializes in model validations including transaction monitoring, customer risk rating, OFAC and watch list interdiction systems. Before joining Kaufman Rossin, Oscar was the Compliance Officer at Banco de Bogotá. Oscar holds CPAML, CAMS and AMLCA designations.
