Ada Cohen Email & Phone Number

Ada is a Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, and Certified Business Analyst.Ada is a Manager and member of Kaufman Rossin’s Forensic, Advisory and Valuation and Risk Advisory Services departments. Ada has fourteen years of experience in litigation consulting and investigative matters, specializing in internal and forensic accounting investigations, and money laundering and regulatory compliance matters.Ada’s extensive experience includes anti-money laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and Foreign Corrupt Practices Act (FCPA) engagements. In addition, Ada has extensive experience in Look-Back reviews, Know-Your-Customer file remediation and transaction analysis.Ada earned a Bachelor’s degree in Accounting from Florida International University, and she is fully bilingual in English and Spanish.Ada serves as the Membership Director of the South Florida Association of Certified Fraud Examiners since 2016. ExpertiseAnti-Money Laundering (AML) Consulting and InvestigationUSA PATRIOT ActBank Secrecy Act (BSA)Office of Foreign Assets Control (OFAC)Know Your Customer (KYC) RemediationTransaction Look-BacksHigh Risk Account ReviewsBSA/AML/OFAC Risk AssessmentsCustomer Identification Program (CIP) and Enhanced Due Diligence (EDD) ProgramsBSA/AML/OFAC Independent TestingForensic AccountingForeign Corrupt Practices Act (FCPA) Investigations

Listed skills include Financial Analysis, Auditing, Financial Accounting, Accounting, and 20 others.