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.
Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.
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MainStreet Technologies is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the contact us button here, or the link in the top navigation, to reach product support for your MST products.
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Sageworks is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to your Sageworks products.
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Farin is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to your Farin client portal.
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