Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Photo of Oscar Enriquez, CAMS, CPAML, MBA

Oscar Enriquez, CAMS, CPAML, MBA

Senior Manager of Risk Advisory Services | Kaufman Rossin

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.