Senior Manager - Risk Advisory Services
Current
Jan 2023 - Present
AeroLeads people directory · profile
Elzbieta “Ely” Pascual, Jm, Cpaml Email & Phone Number
Senior Manager at Kaufman Rossin - BSA/AML & OFAC Risk Advisory Consultant
at
Kaufman Rossin
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Manager at Kaufman Rossin - BSA/AML & OFAC Risk Advisory Consultant
Location
Miami, Florida, United States
Company size
Who is Elzbieta “Ely” Pascual, Jm, Cpaml? Overview
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Quick answer
Elzbieta “Ely” Pascual, Jm, Cpaml is listed as Senior Manager at Kaufman Rossin - BSA/AML & OFAC Risk Advisory Consultant at Kaufman Rossin, a with 429 employees, based in Miami, Florida, United States. AeroLeads shows a matched LinkedIn profile for Elzbieta “Ely” Pascual, Jm, Cpaml.
Elzbieta “Ely” Pascual, Jm, Cpaml previously worked as Senior Manager - Risk Advisory Services at Kaufman Rossin and Manager II - Risk Advisory Services at Kaufman Rossin. Elzbieta “Ely” Pascual, Jm, Cpaml holds Fiu College Of Law Juris Master (J.M.), Banking Compliance from Florida International University.
Company email context
Email format at Kaufman Rossin
This section adds company-level context without repeating Elzbieta “Ely” Pascual, Jm, Cpaml's masked contact details.
Kaufman Rossin
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Profile bio
About Elzbieta “Ely” Pascual, Jm, Cpaml
Elzbieta “Ely” Pascual, Jm, Cpaml is a Senior Manager at Kaufman Rossin - BSA/AML & OFAC Risk Advisory Consultant at Kaufman Rossin.
Current workplace
Elzbieta “Ely” Pascual, Jm, Cpaml's current company
Company context helps verify the profile and gives searchers a useful next step.
Kaufman Rossin
9 roles
Elzbieta “Ely” Pascual, Jm, Cpaml work experience
A career timeline built from the work history available for this profile.
Manager Ii - Risk Advisory Services
Jan 2022 - Dec 2022
Manager I - Risk Advisory Services
Jan 2021 - Dec 2021
Senior Ii - Risk Advisory Services
Jun 2019 - Dec 2020
Senior I - Risk Advisory Services
Jun 2018 - Jun 2019
Staff Ii - Risk Advisory Services
Apr 2017 - Jun 2018
Financial Examiner
Florida Office Of Financial Regulation
Jul 2015 - Apr 2017
Payroll Benefits Specialist
Jun 2014 - Jul 2015
Financial Advisor
Jun 2008 - Mar 2013
Team & coworkers
Colleagues at Kaufman Rossin
Other employees you can reach at kaufmanrossin.com. View company contacts for 429 employees →
EK
Ewa Kantorowski
Colleague at Kaufman RossinUnited States
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NC
Nicolas Christakis
Colleague at Kaufman RossinMiami-Fort Lauderdale Area, United States
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CD
Carlos Diaz
Colleague at Kaufman RossinMiami, Florida, United States
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PP
Puja Priyadarshini
Colleague at Kaufman RossinCuttack, Odisha, India
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KM
Kanishk Mehta, Cissp
Colleague at Kaufman RossinNew York City Metropolitan Area, United States
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GM
Greg Muzii
Colleague at Kaufman RossinMiami, Florida, United States
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SC
Silvia C.
Colleague at Kaufman RossinMountainside, New Jersey, United States
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EC
Erin Cannon, Cpa
Colleague at Kaufman RossinFort Lauderdale, Florida, United States
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AI
Angel Iglesias, Cpa
Colleague at Kaufman RossinMiami-Fort Lauderdale Area, United States
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YK
Yan Kristopher Valdes
Colleague at Kaufman RossinMiami, Florida, United States
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Ewa Kantorowski
Colleague at Kaufman RossinUnited States
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NC
Nicolas Christakis
Colleague at Kaufman RossinMiami-Fort Lauderdale Area, United States
View →
CD
Carlos Diaz
Colleague at Kaufman RossinMiami, Florida, United States
View →
PP
Puja Priyadarshini
Colleague at Kaufman RossinCuttack, Odisha, India
View →
KM
Kanishk Mehta, Cissp
Colleague at Kaufman RossinNew York City Metropolitan Area, United States
View →
GM
Greg Muzii
Colleague at Kaufman RossinMiami, Florida, United States
View →
SC
Silvia C.
Colleague at Kaufman RossinMountainside, New Jersey, United States
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EC
Erin Cannon, Cpa
Colleague at Kaufman RossinFort Lauderdale, Florida, United States
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AI
Angel Iglesias, Cpa
Colleague at Kaufman RossinMiami-Fort Lauderdale Area, United States
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YK
Yan Kristopher Valdes
Colleague at Kaufman RossinMiami, Florida, United States
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4 education records
Elzbieta “Ely” Pascual, Jm, Cpaml education
Fiu College Of Law Juris Master (J.M.), Banking Compliance
Bank Management Certificate, Banking, Corporate, Finance, And Securities Law
Bachelor'S Degree, Accounting And Finance
Associate'S Degree, Accounting
FAQ
Frequently asked questions about Elzbieta “Ely” Pascual, Jm, Cpaml
Quick answers generated from the profile data available on this page.
What company does Elzbieta “Ely” Pascual, Jm, Cpaml work for?
Elzbieta “Ely” Pascual, Jm, Cpaml works for Kaufman Rossin.
What is Elzbieta “Ely” Pascual, Jm, Cpaml's role at Kaufman Rossin?
Elzbieta “Ely” Pascual, Jm, Cpaml is listed as Senior Manager at Kaufman Rossin - BSA/AML & OFAC Risk Advisory Consultant at Kaufman Rossin.
Where is Elzbieta “Ely” Pascual, Jm, Cpaml based?
Elzbieta “Ely” Pascual, Jm, Cpaml is based in Miami, Florida, United States while working with Kaufman Rossin.
What companies has Elzbieta “Ely” Pascual, Jm, Cpaml worked for?
Elzbieta “Ely” Pascual, Jm, Cpaml has worked for Kaufman Rossin, Florida Office Of Financial Regulation, Adp, and Regions Bank.
Who are Elzbieta “Ely” Pascual, Jm, Cpaml's colleagues at Kaufman Rossin?
Elzbieta “Ely” Pascual, Jm, Cpaml's colleagues at Kaufman Rossin include Ewa Kantorowski, Nicolas Christakis, Carlos Diaz, Puja Priyadarshini, and Kanishk Mehta, Cissp.
How can I contact Elzbieta “Ely” Pascual, Jm, Cpaml?
You can use AeroLeads to view verified contact signals for Elzbieta “Ely” Pascual, Jm, Cpaml at Kaufman Rossin, including work email, phone, and LinkedIn data when available.
What schools did Elzbieta “Ely” Pascual, Jm, Cpaml attend?
Elzbieta “Ely” Pascual, Jm, Cpaml holds Fiu College Of Law Juris Master (J.M.), Banking Compliance from Florida International University.
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