Yanelis Perez is a Senior Manager in the Risk Advisory Services Practice at Kaufman Rossin. She focuses her advisory practice on Bank Secrecy Act, Anti-Money Laundering and Sanctions compliance, performing engagements in the areas of independent testing, data and model system validations for transaction and sanction screening tools. Her experience spans in-house and advisory roles in domestic community banks and large institutions, and international offshore banks in high risk jurisdictions. She also provided guidance on complex regulatory issues related to OFAC Sanctions. Yanelis holds her CAMS designation.
