Manager I
Current
Jan 2024 - Present
AeroLeads people directory · profile
Francisco Campoamor-Valderrama, Cams, Cgss Email & Phone Number
Manager I | Risk Advisory Services
at
Kaufman Rossin
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✓ Verified May 2026
3 data sources
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Current company
Role
Manager I | Risk Advisory Services
Location
Miami, Florida, United States
Company size
Who is Francisco Campoamor-Valderrama, Cams, Cgss? Overview
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Quick answer
Francisco Campoamor-Valderrama, Cams, Cgss is listed as Manager I | Risk Advisory Services at Kaufman Rossin, a company with 429 employees, based in Miami, Florida, United States. AeroLeads shows a matched LinkedIn profile for Francisco Campoamor-Valderrama, Cams, Cgss.
Francisco Campoamor-Valderrama, Cams, Cgss previously worked as Manager I at Kaufman Rossin and Senior II | Risk Advisory Services at Kaufman Rossin. Francisco Campoamor-Valderrama, Cams, Cgss holds Juris Doctor (J.D.), Civil And Common Law, Federal Practice And International Law. from University Of Puerto Rico School Of Law.
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Email format at Kaufman Rossin
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Kaufman Rossin
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Profile bio
About Francisco Campoamor-Valderrama, Cams, Cgss
Francisco is a manager at the risk advisory services (RAS) practice at Kaufman Rossin. He focuses his consulting practice on Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and sanctions compliance. In his current role, Francisco assists banking clients with model validation and calibrations for BSA/AML compliance, including transaction monitoring programs, customer risk-rating methodologies, and watch list interdiction systems. He also works with clients to improve their compliance policies and procedures, as well as their sanctions compliance.Prior to joining Kaufman Rossin, Francisco gained several years of banking experience. He served as the first sanctions compliance officer for an international banking entity, where he implemented OFAC’s updated framework for sanctions compliance. Before starting his career in banking, Campoamor worked for Puerto Rico’s Independent Consumer Protection office, where he gained valuable insight into complex regulatory frameworks of consumer compliance.He applies his experience in various engagements including independent testing, data and model system validations for transaction and sanction screening tools, transaction look-backs, gap analysis, and risk assessments.Francisco is a Certified Anti-Money Laundering Specialist (CAMS). He achieved his Juris Doctor from the University of Puerto Rico School of Law, where he concentrated studies in international, private and public law. He obtained his Bachelor’s degree in political science from Rutgers University, focusing on U.S. congressional politics.
Listed skills include Legal Writing, Legal Research, Microsoft Office, Public Speaking, and 37 others.
Current workplace
Francisco Campoamor-Valderrama, Cams, Cgss's current company
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Kaufman Rossin
11 roles
Francisco Campoamor-Valderrama, Cams, Cgss work experience
A career timeline built from the work history available for this profile.
Senior Ii | Risk Advisory Services
Jan 2023 - Jan 2024
Senior I | Risk Advisory Services
Jul 2021 - Jan 2023
Assistant Bsa/Aml Compliance Officer & Ofac Sanctions Compliance Officer
Oct 2020 - Jul 2021
Ofac Sanctions Compliance Officer
Jul 2019 - Oct 2020
Compliance Analyst
Sep 2018 - Jul 2019
Law Clerk
Oficina Independiente De Protección Al Consumidor
The Independent Consumer Protection Office (ICPO, or as it’s known in spanish, 'Oficina Independiente de Protección al Consumidor') was created under Puerto Rico Public Law 57-2014, as amended, known as the Puerto Rico Energy Transformation and RELIEF Act, to educate, advice, assist, and represent electric power service consumers in the Commonwealth of.
Sep 2016 - Sep 2018
Student Practitioner
University Of Puerto Rico School Of Law-Discrimination Based On Sexual Orientation Legal Aid Clinic
Student practitioner providing pro bono representation for individuals who seek legal aid in disputes related to their sexual orientation and identity. The Clinic has appeared before the Supreme Court of Puerto Rico, lower courts, and U.S. district federal court as well as before the Legislative bodies advancing human and civil rights of lesbians, gay.
Aug 2014 - May 2015
Case Specific Paralegal
Pietrantoni, Mendez & Alvarez Llc.
Full time responsibility, tasked primarily with research projects and document organization during the discovery phase of a complex litigation case.
Jul 2013 - Aug 2013
Summer Law Clerk
Puerto Rico Department Of Justice – Federal Litigations Division
Full time responsibility, tasked primarily with research projects regarding active cases, drafting legal documents, and assisting other attorneys during depositions and hearings.
Jun 2013 - Jul 2013
Director Of Staff - Rutgers Model Congress 2010
The Director of Staff deals with all aspects of staff development. He or she has pre-conference duties that include: staff selection and interviews, planning weekly meetings and training sessions, and organizing staff events. Along with the Secretary- General, the Staff Director closely monitors the policy report-writing process to ensure that quality work.
Dec 2009 - Apr 2010
Team & coworkers
Colleagues at Kaufman Rossin
Other employees you can reach at kaufmanrossin.com. View company contacts for 429 employees →
AK
Aditya Krishna
Colleague at Kaufman Rossin
Bangalore Urban, Karnataka, India, India
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RS
Rick Slater
Colleague at Kaufman Rossin
Miami-Fort Lauderdale Area, United States
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YK
Yan Kristopher Valdes
Colleague at Kaufman Rossin
Miami, Florida, United States, United States
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RM
Runcheng Mei
Colleague at Kaufman Rossin
New York City Metropolitan Area, United States
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EN
Elvis Nelson Figueroa Lucero
Colleague at Kaufman Rossin
Chile, Chile
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RF
Raul Feraud
Colleague at Kaufman Rossin
Miami, Florida, United States, United States
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CB
Chaney Block
Colleague at Kaufman Rossin
Miami, Florida, United States, United States
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GL
Gonzales Lafalaise
Colleague at Kaufman Rossin
Miami, Florida, United States, United States
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AV
Andres Vazquez
Colleague at Kaufman Rossin
Miami-Fort Lauderdale Area, United States
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GK
Gnanasekar K
Colleague at Kaufman Rossin
Bengaluru, Karnataka, India, India
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Aditya Krishna
Colleague at Kaufman Rossin
Bangalore Urban, Karnataka, India, India
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RS
Rick Slater
Colleague at Kaufman Rossin
Miami-Fort Lauderdale Area, United States
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YK
Yan Kristopher Valdes
Colleague at Kaufman Rossin
Miami, Florida, United States, United States
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RM
Runcheng Mei
Colleague at Kaufman Rossin
New York City Metropolitan Area, United States
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EN
Elvis Nelson Figueroa Lucero
Colleague at Kaufman Rossin
Chile, Chile
View →
RF
Raul Feraud
Colleague at Kaufman Rossin
Miami, Florida, United States, United States
View →
CB
Chaney Block
Colleague at Kaufman Rossin
Miami, Florida, United States, United States
View →
GL
Gonzales Lafalaise
Colleague at Kaufman Rossin
Miami, Florida, United States, United States
View →
AV
Andres Vazquez
Colleague at Kaufman Rossin
Miami-Fort Lauderdale Area, United States
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GK
Gnanasekar K
Colleague at Kaufman Rossin
Bengaluru, Karnataka, India, India
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2 education records
Francisco Campoamor-Valderrama, Cams, Cgss education
Juris Doctor (J.D.), Civil And Common Law, Federal Practice And International Law.
University Of Puerto Rico School Of Law
Bachelor'S Degree, Political Science
FAQ
Frequently asked questions about Francisco Campoamor-Valderrama, Cams, Cgss
Quick answers generated from the profile data available on this page.
What company does Francisco Campoamor-Valderrama, Cams, Cgss work for?
Francisco Campoamor-Valderrama, Cams, Cgss works for Kaufman Rossin.
What is Francisco Campoamor-Valderrama, Cams, Cgss's role at Kaufman Rossin?
Francisco Campoamor-Valderrama, Cams, Cgss is listed as Manager I | Risk Advisory Services at Kaufman Rossin.
Where is Francisco Campoamor-Valderrama, Cams, Cgss based?
Francisco Campoamor-Valderrama, Cams, Cgss is based in Miami, Florida, United States while working with Kaufman Rossin.
What companies has Francisco Campoamor-Valderrama, Cams, Cgss worked for?
Francisco Campoamor-Valderrama, Cams, Cgss has worked for Kaufman Rossin, Nodusbank, Oficina Independiente De Protección Al Consumidor, University Of Puerto Rico School Of Law-Discrimination Based On Sexual Orientation Legal Aid Clinic, and Pietrantoni, Mendez & Alvarez Llc..
Who are Francisco Campoamor-Valderrama, Cams, Cgss's colleagues at Kaufman Rossin?
Francisco Campoamor-Valderrama, Cams, Cgss's colleagues at Kaufman Rossin include Aditya Krishna, Rick Slater, Yan Kristopher Valdes, Runcheng Mei, and Elvis Nelson Figueroa Lucero.
How can I contact Francisco Campoamor-Valderrama, Cams, Cgss?
You can use AeroLeads to view verified contact signals for Francisco Campoamor-Valderrama, Cams, Cgss at Kaufman Rossin, including work email, phone, and LinkedIn data when available.
What schools did Francisco Campoamor-Valderrama, Cams, Cgss attend?
Francisco Campoamor-Valderrama, Cams, Cgss holds Juris Doctor (J.D.), Civil And Common Law, Federal Practice And International Law. from University Of Puerto Rico School Of Law.
What skills is Francisco Campoamor-Valderrama, Cams, Cgss known for?
Francisco Campoamor-Valderrama, Cams, Cgss is listed with skills including Legal Writing, Legal Research, Microsoft Office, Public Speaking, Westlaw, Lexisnexis, International Law, and European Union Politics.
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