Ricardo Gomez is a distinguished Principal in Risk Advisory Services at Kaufman Rossin, where he leverages over twenty years of extensive experience in anti-money laundering (AML) consulting across diverse regions, including Canada, the United States, Latin America, and the Caribbean. His deep expertise in the...
Ricardo Gomez is a distinguished Principal in Risk Advisory Services at Kaufman Rossin, where he leverages over twenty years of extensive experience in anti-money laundering (AML) consulting across diverse regions, including Canada, the United States, Latin America, and the Caribbean. His deep expertise in the Bank Secrecy Act (BSA), the USA Patriot Act, and Office of Foreign Assets Control (OFAC) regulations positions him as a leading authority in compliance and regulatory frameworks. At Kaufman Rossin, Ricardo is instrumental in driving business development for the risk advisory practice, focusing on the Latin American and Caribbean markets.
His role encompasses conducting comprehensive BSA/AML/OFAC compliance reviews for a variety of financial institutions, including international banks, community banks, money services businesses (MSBs), fintech companies, and cryptocurrency firms. Ricardo's proficiency in risk assessment and forensic accounting enables him to identify vulnerabilities and implement robust compliance strategies tailored to the unique challenges faced by these entities. Additionally, he conducts AML and counter-financing of terrorism (CFT) compliance reviews for correspondent banks throughout Latin America and the Caribbean, ensuring that these institutions adhere to international standards and best practices.
Ricardo's commitment to enhancing financial integrity is further reflected in his ability to navigate complex regulatory landscapes and provide actionable insights that empower organizations to mitigate risks effectively. His skills in investigation, transaction processing, and securities complement his comprehensive understanding of the financial services sector, making him a valuable asset to Kaufman Rossin and its clients. Through his leadership and expertise, Ricardo continues to shape the future of risk advisory services in a rapidly evolving global market.
